REG - Pennant Int. Group - Issue of Equity

Pennant InternationalAnnouncement

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RNS Number : 1560Y  Pennant International Group PLC  26 March 2026

26 March 2026

PENNANT INTERNATIONAL GROUP PLC

Issue of Equity

("Pennant", the "Company" and together with its subsidiaries the "Group")

 

Pennant International Group plc (AIM:PEN), the systems support software and
training solutions company, announces the issuance of 73,000 new ordinary
shares of 5p each (the "SIP Shares") to satisfy subscriptions under the
Company's employee share incentive plan ("SIP"). The SIP Shares have been
issued at 20p per share in accordance with the rules of the SIP, being the
market price at the end of the subscription period.

 

As a participant in the SIP, Philip Walker (Chief Executive Officer) has
subscribed for 18,000 SIP Shares.

 

Application for admission to trading on AIM of the 73,000 SIP Shares has been
made and admission of the SIP Shares is expected to take place on or around 31
March 2026.

 

The SIP Shares will rank pari passu with the existing ordinary shares in
issue. The SIP Shares will represent approximately 0.15% of the Company's
enlarged issued share capital on admission. The tables below provide further
details for each PDMR in accordance with the requirements of the Market Abuse
Regulation.

 

Total Voting Rights

Following Admission, the Company's issued share capital will consist of
47,630,533 ordinary shares. No shares are held in treasury. Therefore, the
total number of voting rights in the Company is 47,630,533. Shareholders may
use this figure as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FCA's Disclosure and Transparency
Rules.

 

Enquiries:

 

 Pennant International Group plc                  www.pennantplc.com (http://www.pennantplc.com)
 Phil Walker, CEO                                 +44 (0) 1452 714 914

 Darren Wiggins, CFO

 Cavendish (Nominated Adviser and Sole Broker)    www.cavendish.com (http://www.cavendish.com)
 Ben Jeynes / Callum Davidson / George Lawson     +44 (0) 207 220 0500

 (Corporate Finance)
 Michael Johnson / Dale Bellis / Sunila de Silva

 (Sales and Corporate Broking)

 Walbrook PR (Financial PR)                       pennant@walbrookpr.com (mailto:Pennant@walbrookpr.com)
 Tom Cooper                                       +44 (0)20 7933 8780

 Marcus Ulker                                     +44 (0)797 122 1972

 

      Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Philip Walker

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Pennant International Group plc

 b)   LEI                                                          2138005AIIUYSRP5O254

 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  Ordinary Shares of 5p each

      Identification code                                          GB0002570660

 b)   Nature of the transaction                                    Award of shares under the Employee Share Incentive Plan.

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
      Award of shares                                                                20p               18,000

 d)   Aggregated information                                                         Award of shares

      - Aggregated volume                                                            18,000

      - Price                                                                        £3,600

 e)   Date of the transaction                                      26 March 2026

 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

 

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