REG - Quantum Base Hldgs - Director Dealing

Quantum Base HoldingsAnnouncement

02/06/2026 17:00

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RNS Number : 7179G  Quantum Base Holdings PLC  02 June 2026

2 June 2026

Quantum Base Holdings plc

("Quantum Base", the "Company" or the "Group")

Director Dealing

Quantum Base Holdings plc (AIM: QUBE), the UK-based quantum science company
focused on creating a new global standard in authentication powered by
Q-ID®, announces a transaction of Quantum Base shares involving a Director
of the Company.

The Company has been informed that today, Tom Taylor, Chief Executive Officer
of Quantum Base, has received a total of 65,733 ordinary shares of 0.1 pence
each in the Company ("Ordinary Shares") from Exilium Ventures L.P. as a result
of an in specie distribution at a price of 24.00 pence, being the weighted
average closing mid-market price of Quantum Base Ordinary Shares over the five
trading days prior to, and the five trading days following, the 21 May 2026,
being the distribution date.

Following the above in specie distribution, the beneficial holdings in Quantum
Base of Tom Taylor is as follows:

 Director    Shares Issued  Resulting Shareholding  % of the Company Held
 Tom Taylor  67,733         4,396,737               5.21%

 

PDMR DISCLOSURE

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail on the director's share
dealing.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Thomas Taylor
 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                                                         Quantum Base Holdings plc
 b)  LEI                                                          9845002F5A9EY5AM4B40
 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 £0.001 nominal value each

     Identification code                                          ISIN: GB00BTXYPJ53
 b)  Nature of transaction                                        Transfer of ordinary shares
 c)  Price(s) and volume(s)

Price (p)  Volume
                                                                  24.00      65,733
 d)  Aggregated information

     -      Aggregated volume                                     N/A - single distribution

     -      Price
 e)  Date of the transaction                                      2 June 2026
 f)  Place of the transaction                                     London Stock Exchange XLON

d)

Aggregated information

 

-      Aggregated volume

-      Price

 

 

N/A - single distribution

e)

Date of the transaction

2 June 2026

f)

Place of the transaction

London Stock Exchange XLON

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

For further information, please contact:

 Quantum Base                                             info@quantumbase.com (mailto:info@quantumbase.com)

 Tom Taylor, CEO                                          www.quantumbase.com (http://www.quantumbase.com/)

 Rob Young, Chief Science Officer
 Strand Hanson Limited (Financial and Nominated Adviser)  +44 (0)207 409 3494

 Christopher Raggett

 James Bellman

 Edward Foulkes
 Cavendish Capital Markets Limited (Broker)               +44 (0)20 7220 0500

 Ed Frisby / Isaac Hooper - Corporate Finance

 Andrew Burdis - Corporate Broking

 Michael Johnson / Dale Bellis / Jasper Berry - Sales
 BlytheRay (Financial PR)                                 quantumbase@blytheray.com (mailto:quantumbase@blytheray.com)

 Megan Ray                                                +44 (0)20 7138 3204

 Will Jones

 

About Quantum Base

Quantum Base is a quantum science company creating a new global standard in
authentication through its patented Q-ID solution - unbreakable and
non-replicable authenticity tags that can be applied to a vast array of
products, significantly mitigating counterfeiting.

The technology underpinning Q-IDs harnesses randomness at the atomic level,
and this volume and variation ensure that there is virtually an infinite
number of combinations that can be created. The Q-ID is practically impossible
to replicate using even the most advanced available technology.

Q-IDs can be applied to almost any print line and can be entirely
non-intrusive to a product's existing design, meaning that they can be
utilised in a vast number of end markets. The authentication process to
identify printed tags is undertaken using existing and unmodified smartphone
technology, providing easy authentication and proven security for global
brands, governments and consumers.

 

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