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RNS Number : 5906O Peel Hunt Limited 12 January 2026
12 January 2026
Peel Hunt Limited
("Peel Hunt" or the "Company")
Director / PDMR Shareholding
The Company announces that, on 12 January 2026, nil cost options ("Options")
over ordinary shares of no par value in the Company ("Ordinary Shares") were
exercised by the following Executive Directors of the Company, pursuant to the
Company's Long Term Incentive Plan. The Options exercised relate to awards
made prior to both Michael Lee and Billy Neve being appointed as Executive
Directors.
Director / PDMR Options exercised
Michael Lee, Chief Operating Officer 119,998
Billy Neve, Group Finance Director 15,000
Michael Lee subsequently sold all 119,998 Ordinary Shares on market at a price
of 108 pence per Ordinary Share. Following these transactions Michael Lee
holds 10,755 Ordinary Shares, representing 0.01 per cent of the Company's
voting rights.
Billy Neve subsequently sold a total of 7,083 Ordinary Shares in order to
cover the tax liability that arose from exercising the Options. Those Ordinary
Shares were sold on market at a price of 108 pence per Ordinary Share. The
remaining 7,917 Ordinary Shares were retained. Following these transactions
Billy Neve holds 45,330 Ordinary Shares, representing 0.04 per cent of the
Company's voting rights.
Further details are set out in the PDMR forms below, made in accordance with
the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018.
For further information, please contact:
Peel Hunt: via Sodali & Co
Steven Fine, CEO
Michael Lee, COO
Billy Neve, Group Finance Director
Sodali & Co (Financial PR): +44 (0)20 7100 6451
Justin Griffiths
Gilly Lock
Russ Lynch
peelhunt@sodali.com
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7383 5100
Philip Secrett
Colin Aaronson
Elliot Peters
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Notes to editors
About Peel Hunt
Peel Hunt is a leading international investment bank specialising in
supporting UK mid-cap and growth companies. It provides integrated investment
banking advice and services to UK corporates, including equity capital
markets, private capital markets, M&A, debt advisory, investor relations
and corporate broking. The Company's joined up approach combines these
services with expert research and distribution and an execution services hub
that provides liquidity to the UK capital markets, delivering value to global
institutions and trading counterparties alike. The Company is admitted to
trading on AIM (LON: PEEL) and has offices in London, New York, Copenhagen and
Abu Dhabi.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Michael Lee
2. Reason for the notification
a. Position/status PDMR (Chief Operating Officer)
b. Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Peel Hunt Limited
b. LEI 549300LZ19UIGSNC8I92
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a. Description of the Financial instrument, type of instrument Identification Peel Hunt Limited Ordinary Shares
code
Ordinary Share ISIN: GG00BLGZJW08
b. Nature of the transaction Exercise of nil-cost share options over 119,998 Ordinary Shares
c. Price(s) and volume(s) Price(s) Volume(s)
Nil cost 119,998
d. Aggregated information
·Aggregated volume Not applicable
·Price
e. Date of the transaction 12 January 2026
f. Place of the transaction Outside a trading venue.
d.
Aggregated information
·Aggregated volume
·Price
Not applicable
e.
Date of the transaction
12 January 2026
f.
Place of the transaction
Outside a trading venue.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Michael Lee
2. Reason for the notification
a. Position/status PDMR (Chief Operating Officer)
b. Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Peel Hunt Limited
b. LEI 549300LZ19UIGSNC8I92
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a. Description of the Financial instrument, type of instrument Identification Peel Hunt Limited Ordinary Shares
code
Ordinary Share ISIN: GG00BLGZJW08
b. Nature of the transaction Sale of 119,998 Ordinary Shares
c. Price(s) and volume(s) Price(s) Volume(s)
108 pence 119,998
d. Aggregated information
·Aggregated volume Not applicable
·Price
e. Date of the transaction 12 January 2026
f. Place of the transaction London Stock Exchange (AIM)
d.
Aggregated information
·Aggregated volume
·Price
Not applicable
e.
Date of the transaction
12 January 2026
f.
Place of the transaction
London Stock Exchange (AIM)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Billy Neve
2. Reason for the notification
a. Position/status PDMR (Group Finance Director)
b. Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Peel Hunt Limited
b. LEI 549300LZ19UIGSNC8I92
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a. Description of the Financial instrument, type of instrument Identification Peel Hunt Limited Ordinary Shares
code
Ordinary Share ISIN: GG00BLGZJW08
b. Nature of the transaction Exercise of nil-cost share options over 15,000 Ordinary Shares
c. Price(s) and volume(s) Price(s) Volume(s)
Nil cost 15,000
d. Aggregated information
·Aggregated volume Not applicable
·Price
e. Date of the transaction 12 January 2026
f. Place of the transaction Outside a trading venue.
d.
Aggregated information
·Aggregated volume
·Price
Not applicable
e.
Date of the transaction
12 January 2026
f.
Place of the transaction
Outside a trading venue.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Billy Neve
2. Reason for the notification
a. Position/status PDMR (Group Finance Director)
b. Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Peel Hunt Limited
b. LEI 549300LZ19UIGSNC8I92
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a. Description of the Financial instrument, type of instrument Identification Peel Hunt Limited Ordinary Shares
code
Ordinary Share ISIN: GG00BLGZJW08
b. Nature of the transaction Sale of 7,083 Ordinary Shares
c. Price(s) and volume(s) Price(s) Volume(s)
108 pence 7,083
d. Aggregated information
·Aggregated volume Not applicable
·Price
e. Date of the transaction 12 January 2026
f. Place of the transaction London Stock Exchange (AIM)
d.
Aggregated information
·Aggregated volume
·Price
Not applicable
e.
Date of the transaction
12 January 2026
f.
Place of the transaction
London Stock Exchange (AIM)
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