REG - Venture Life Group - Grant of Options and Director Dealing

Venture LifeAnnouncement

12/03/2026 14:15

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RNS Number : 4588W  Venture Life Group PLC  12 March 2026

12 March 2026

 

VENTURE LIFE GROUP PLC

("Venture Life", "VLG" or the "Group")

Grant of Options and Director Dealing

 

Venture Life Group PLC (AIM: VLG), a recognised leader in proactive healthy,
product innovation, development, and commercialisation within the global
consumer healthcare sector, announces that, pursuant to the Company's 2023
Long Term Incentive Plan ("LTIP"), it has granted options to subscribe for
1,000,000 ordinary shares of 0.3p each in the capital of the Company at an
exercise price of 58.76p (the "Options") to Peter Jackson, Chief Digital and
Technology Officer on 1 December 2025.

The Options, which are subject to malus and clawback provisions, will vest
after three years following publication of the Company's annual results for
2028 and will be exercisable within 7 years of vesting. Vesting is conditional
on the achievement of certain performance criteria which include a total
shareholder return and earnings per share measurement.

 

For further information, please contact:

Venture Life Group
PLC
                +44 (0) 1344 578004

Jerry Randall, Chief Executive Officer

Daniel Wells, Chief Financial Officer

 

Cavendish Capital Markets Limited (Nomad and Broker)
                         +44 (0) 20 7720 0500

Stephen Keys/George Lawson (Corporate Finance)

Michael Johnson (Sales)

 

About Venture Life (www.venture-life.com (http://www.venture-life.com/) )

Venture Life is an international consumer self-care company focused on
commercialising products for the global self-care market. Headquartered in
the UK, the Group's product portfolio includes Balance Activ in the area of
women's intimate healthcare, Earol® supporting ENT care, Lift and Glucogel
product ranges for energy and glucose management and hypoglycaemia, plus the
Health & Her product range supporting the hormonal lifecycle.

The products, which are typically recommended by pharmacists or healthcare
practitioners, are available primarily through health & beauty stores,
pharmacies, grocery multiples and e-commerce channels and are sold globally.
In the UK,  Ireland and the USA these are supplied direct by the company to
retailers, elsewhere they are supplied by the Group's international
distribution partners.

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation (as it forms part of UK law pursuant to the European
Union (Withdrawal) Act 2018), provide further detail on the share dealings.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Peter Jackson

 2    Reason for the notification

 a)   Position/status                                              Chief Digital and Technology Officer

 b)   Initial notification /Amendment                              Initial notification

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

    platform, auctioneer or auction monitor

 a)   Name                                                         Venture Life Group plc

 b)   LEI                                                          213800S8CZUPLAB2KC70

 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 0.3p each in Venture Life Group plc

      Identification code

                                                                   GB00BFPM8908
 b)   Nature of the transaction                                    Grant of share options

 c)   Price(s) and volume(s)

Price        Volume
                                                                   58.76 pence  1,000,000

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      1 December 2025

 f)   Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A

 

 

 

 

 

 

e)

 

Date of the transaction

 

1 December 2025

f)

 

Place of the transaction

 

London Stock Exchange

 

 

 

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