Malibu Life Holdings Limited: Strategy Committee Deferred Share Awards
Date: 9 June 2026
Company: Malibu Life Holdings Limited
LEI: 549300WXTCG65AQ7V644
FOR IMMEDIATE RELEASE
Malibu Life Holdings Limited
(the "Company")
Announcement of transactions by Persons Discharging Managerial Responsibilities ("PDMR")
On 8 June 2026, the Company granted to Dimitri Goulandris, Richard Boléat and Liad Meidar, as the members of the former Strategy Committee that was established in April 2024 to conduct the strategy review that resulted in the acquisition of Malibu Life Reinsurance SPC in September 2025, the following deferred awards over ordinary shares of no par value in the Company ("
Shares
"), subject to the rules of the Malibu Life Omnibus Incentive Plan. The deferred awards have been granted in the form of conditional awards, each being a right to receive a transfer of Shares upon vesting for nil cost.
Name
Number of shares under award
Dimitri Goulandris
16,019
Richard Boléat
11,187
Liad Meidar
7,612
In accordance with Article 19 of the UK Market Abuse Regulation, the Company has been notified of the following transactions:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dimitri Goulandris
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Malibu Life Holdings Limited
b)
LEI
549300WXTCG65AQ7V644
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 code
Ordinary shares of no par value in the Company
ISIN: KYG8827C1006
b)
Nature of the transaction
Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
16,019
d)
Aggregated information
- Aggregated volume
- Price
16,019
Nil
e)
Date of the transaction
2026-06-08
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Boléat
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Malibu Life Holdings Limited
b)
LEI
549300WXTCG65AQ7V644
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 code
Ordinary shares of no par value in the Company
ISIN: KYG8827C1006
b)
Nature of the transaction
Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
11,187
d)
Aggregated information
- Aggregated volume
- Price
11,187
Nil
e)
Date of the transaction
2026-06-08
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Liad Meidar
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Malibu Life Holdings Limited
b)
LEI
549300WXTCG65AQ7V644
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 code
Ordinary shares of no par value in the Company
ISIN: KYG8827C1006
b)
Nature of the transaction
Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
7,612
d)
Aggregated information
- Aggregated volume
- Price
7,612
Nil
e)
Date of the transaction
2026-06-08
f)
Place of the transaction
Outside a trading venue
Enquiries:
Walkers Corporate Limited
(Company secretary to the Company)
Michael Beck
+1 (345) 814-7600
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