REG - Seed Innovations Ltd - Director's Dealing

Seed InnovationsAnnouncement

09/01/2026 15:30

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RNS Number : 3922O  Seed Innovations Limited  09 January 2026

 

 

 

FOR IMMEDIATE
RELEASE
 

 

9 January 2026

 

SEED Innovations Limited

("SEED" or the "Company")

 

Director's Dealing

 

SEED Innovations Limited ("SEED" or the "Company"), an AIM-quoted investing
company, announces that that it was notified on 9 January
2026 that Galloway Limited, an entity indirectly wholly owned by Jim Mellon,
Non-executive Chair of the Company, purchased a total of 1,193,261 ordinary
shares of 0.1p each in the Company ("Ordinary Shares") at a price of 2.92
pence per Ordinary Share on 8 January 2026.

 

As a result, Jim Mellon's total beneficial interest in the Company,
including all entities closely associated, is now at 43,915,169 Ordinary
Shares, representing 23.36% per cent of the total voting rights of the
Company.

 

The notification below, made in accordance with the requirements of
the UK Market Abuse Regulation, provides further detail.

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

 

 1.      Details of the person discharging managerial responsibilities/person closely
         associated
     a)  Name                                                         Jim Mellon

 2.      Reason for the notification
     a)  Position/status                                              Chair
     b)  Initial notification/Amendment                               Initial Notification

 3.      Details of the issuer, emission allowance market participant, auction
         platform, auctioneer or auction monitor
     a)  Name                                                         SEED Innovations Limited
     b)  LEI                                                          213800KV6ETTB1BRZ435

 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 no par value
     b)  Identification code                                          GG00BRK9BQ81
     c)  Nature of the transaction                                    Acquisition of 1,193,261 Ordinary Shares

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

 

For further information please visit: www.seedinnovations.co or contact:

 

 

 SEED Innovations Limited     Beaumont              Shard Capital Partners LLP  St Brides Partners Limited

                              Cornish Limited
 The Company                  Nomad                 Broker                      Public Relations
 Lance de Jersey              Roland Cornish        Isabella Pierre             Ana Ribeiro

                              James Biddle          Damon Heath                 Isabel de Salis
 info@seedinnovations.com     +44 (0) 207 628 3396  +44 (0)20 7186 9927         seed@stbridespartners.co.uk

 

NOTES

 

SEED Innovations Ltd (SEED.L)

SEED is an AIM-quoted investment company focused on providing access to
high-growth robotics and AI ventures typically beyond the reach of everyday
investors. The Company also oversees a legacy portfolio in wellness and life
sciences, with a medium-term strategy to unlock its full value. Back by an
experienced team and strong cash reserves, the Company remains agile and
well-positioned to capitalise on new investment opportunities as they arise.

 

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

 

TR1

 

 Please note that from 22 March 2021, the Standard TR-1 Form should be
 completed and submitted to the FCA via our Electronic Submission System (ESS)
 in relation to notifications of voting rights held in issuers whose shares are
 admitted to trading on UK regulated markets.

 Holders of voting rights in issuers whose shares are admitted to trading on UK
 prescribed markets such as AIM market, can continue to use this form to send
 their notifications to those issuers. Alternatively, if they wish they can
 register on ESS to be able to notify to us, produce a TR-1 Form via ESS and
 submit the downloaded version to issuers with shares admitted to trading on
 prescribed markets.

 More information on how to submit a TR-1 Form via ESS is available here
 (https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/shareholding-notification-disclosure)

 

TR-1: Standard form for notification of major holdings

 

 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the
 FCA in Microsoft Word format if possible) (i)

 1a. Identity of the issuer or the underlying issuer of existing shares to                                                                                    SEED Innovations Limited
 which voting rights are attached (ii):
 1b. Please indicate if the issuer is a non-UK issuer  (please mark with an
 "X" if appropriate)
 Non-UK issuer
 2. Reason for the notification (please mark the appropriate box or boxes with
 an "X")
 An acquisition or disposal of voting rights                                                                                                                                                                                                               X
 An acquisition or disposal of financial instruments
 An event changing the breakdown of voting rights                                                                                                                                                                                                          X
 Other (please specify) (iii):
 3. Details of person subject to the notification obligation (iv)
 Name                                                                                                                                                         Jim Mellon
 City and country of registered office (if applicable)                                                                                                        c/o Viking House, Nelson Street, Douglas, Isle of Man IM1 2AH
 4. Full name of shareholder(s) (if different from 3.) (v)
 Name                                                                                                                                                         Galloway Limited
 City and country of registered office (if applicable)                                                                                                        Road Town, Tortola, British Virgin Islands
 5. Date on which the threshold was crossed or reached (vi):                                                                                                  8 January 2026
 6. Date on which issuer notified (DD/MM/YYYY):                                                                                                               09/01/2026
 7. Total positions of person(s) subject to the notification obligation
                                                                            % of voting rights attached to shares (total of 8. A)  % of voting rights through financial instruments      Total of both in % (8.A + 8.B)  Total number of voting rights held in issuer (8.A + 8.B) (vii)

(total of 8.B 1 + 8.B 2)
 Resulting situation on the date on which threshold was crossed or reached  23.36%                                                 0.00%                                                 23.36%                          43,915,169
 Position of previous notification (if                                      22.20%                                                 0.00%                                                 22.20%                          41,721,908

 applicable)

 

 8. Notified details of the resulting situation on the date on which the
 threshold was crossed or reached (viii)
 A: Voting rights attached to shares
 Class/type of                                  Number of voting rights (ix)                                              % of voting rights

shares

 ISIN code (if possible)
                                                Direct                    Indirect                                        Direct                                           Indirect

                                                (DTR5.1)                   (DTR5.2.1)                                     (DTR5.1)                                         (DTR5.2.1)
 GG00BRK9BQ81                                   23,782,115                20,133,054                                      12.65%                                           10.71%

 SUBTOTAL 8. A                                  43,915,169                                                                23.36%

 B 1: Financial Instruments according to DTR5.3.1R (1) (a)
 Type of financial instrument                   Expiration  Exercise/                             Number of voting rights that may be acquired if the instrument is        % of voting rights

date (x)
Conversion Period (xi)

                                                                                                  exercised/converted.

                                                            SUBTOTAL 8. B 1

 B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
 (1) (b)
 Type of financial instrument  Expiration                   Exercise/                   Physical or cash                                          Number of voting rights  % of voting rights

date (x)
Conversion Period (xi)

                                                                                        Settlement (xii)

                                                                                        SUBTOTAL 8.B.2

 

 9. Information in relation to the person subject to the notification
 obligation (please mark the

 applicable box with an "X")
 Person subject to the notification obligation is not controlled by any natural
 person or legal entity and does not control any other undertaking(s) holding
 directly or indirectly an interest in the (underlying) issuer (xiii)
 Full chain of controlled undertakings through which the voting rights and/or                                                                                                                                             X
 the

financial instruments are effectively held starting with the ultimate
 controlling natural person or legal entity (please add additional rows as
 necessary) (xiv)
 Name (xv)                   % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold
                                                                                                         than the notifiable threshold
 Jim Mellon                  12.65%                                                                                                                                                  12.65%
 Galloway Limited            10.71%                                                                                                                                                  10.71%

 10. In case of proxy voting, please identify:
 Name of the proxy holder
 The number and % of voting rights held
 The date until which the voting rights will be held

 11. Additional information (xvi)

 

 Place of completion  Douglas, Isle of Man
 Date of completion   9 January 2026

 

 

 

 

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