REG - Roadside Real Estate - Grant of Share Options

Roadside Real EstateAnnouncement

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RNS Number : 1567A  Roadside Real Estate PLC  13 April 2026

13 April 2026

Roadside Real Estate PLC

("Roadside", the "Company" or the "Group")

Grant of Share Options

Roadside (AIM: ROAD), the UK energy forecourt real estate business, announces
the award of 7,637,158 share options (the "Share Options") over ordinary
shares of £0.00860675675675676 each in the capital of the Company (the
"Ordinary Shares") to certain directors and PDMRs of the Company, as set out
below.

 Director/PDMR   Position           Number of Share Options  Exercise Price
 Steve Carson    Chairman           3,947,367                £0.00861
 Douglas Benzie  CFO                1,315,789                £0.00861
 David Phillpot  COO                909,090                  £0.00861
 Simon Jones     Property Director  1,315,789                £0.00861
 James Shrager   Group FD           149,123                  £0.00861

 

Pursuant to the terms of the Group's Long Term Incentive Plan 2025 scheme (the
"LTIP"), the Share Options have been granted at nominal cost and are
exercisable as follows:

·    The Share Options awarded to Steve Carson, Douglas Benzie and Simon
Jones will vest in two tranches, with two-thirds vesting on 31 May 2027 and
one-third on 31 May 2028.

·    The Share Options awarded to David Phillpot will vest in two
tranches, with two-thirds vesting on 10 November 2027 and one-third on 10
November 2028.

·    The Share Options awarded to James Shrager will vest on 31 March
2029.

The Share Options vest on the above dates subject to continued employment.
Each tranche of Share Options may be exercised within six months following the
respective vesting dates. The Share Options are free of any holding period but
are subject to clawback and malus provisions.

Following the issue of these options, the Company has outstanding options over
a total of up to 7,637,158 Ordinary Shares, representing approximately 4.3% of
its issued share capital.

 Enquiries

 Roadside Real Estate PLC

 Steve Carson, Chairman

 Charles Dickson, Chief Executive Officer

 Douglas Benzie, Chief Financial Officer

 c/o Montfort
 Montfort

 Ann-marie Wilkinson                                                      +44 (0)7730 623815

 Alex Everett                                                             +44 (0)7780 431533
 Cavendish Capital Markets Limited (Nomad & Joint Corporate Broker)

 Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)

 Matt Lewis / Harriet Ward (ECM)                                          +44 (0) 20 7220 0500
 Shore Capital (Joint Corporate Broker)

 Ben Canning (Corporate Broking)                                          +44 (0)20 7408 4050

 

 

The Company makes the following disclosures in accordance with article 19(3)
of the Market Abuse Regulation:

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         1.   Steve Carson

                                                                  2.   Douglas Benzie

                                                                  3.   David Phillpot

                                                                  4.   Simon Jones

                                                                  5.   James Shrager
 2   Reason for the notification
 a)  Position/status                                              1.   Chairman

                                                                  2.   CFO

                                                                  3.   COO

                                                                  4.   Property Director

                                                                  5.   Group FD
 b)  Initial notification/ Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Roadside Real Estate plc
 b)  LEI                                                          213800X57YXZVILB9E84

 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 £0.00860675675675676

     Identification code

                                                                  GB00BL6TZZ70
 b)  Nature of the transaction                                    Purchase of shares
 c)  Price(s) and volume(s)                                       Price(s)           Volume(s)
                                                                  1.   £0.00861      1.   3,947,367

                                                                  2.   £0.00861      2.   1,315,789

                                                                  3.   £0.00861      3.   909,090

                                                                  4.   £0.00861      4.   1,315,789

                                                                  5.   £0.00861      5.   149,123
 d)  Aggregated information

     -     Aggregated volume                                      -     7,637,158

     -     Price                                                  -      £0.00861
 e)  Date of the transaction                                      13 April 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

-     7,637,158

-      £0.00861

e)

Date of the transaction

13 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

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