Grant and Confirmation of Share Options
RNS Number : 4741A
Yu Group PLC
15 April 2026
15 April 2026
Yü Group PLC
("Yü Group" or the "Group")
Grant and Confirmation of Share Options
Yü Group PLC (AIM: YU.), the independent supplier of gas and electricity, and meter asset owner and installer of smart meters, announces the grant of 682,000 share options (the "Options") over ordinary shares of 0.5 pence each ("Ordinary Shares") to five people discharging managerial responsibilities ("PDMRs"). The options have an exercise price 1,503p per Option and vest on 19 March 2029.
The Options are subject to the achievement of weighted performance targets related to profitability, growth, cash and meter installations achieved over the performance period between 2026 and 2028. If performance is below the specific target, then a weighted proportion of the Option will not vest. If all performance targets are achieved the Options will fully vest.
In order to align to the Group's revised strategic plan, previously granted options over 348,000 Ordinary Shares have also been varied so they vest on the same date (19 March 2029) and carry the same performance conditions as the newly granted Options. In addition, 22,222 options previously awarded to Paul Rawson, a non-executive director, have been agreed to be cancelled.
Following the grant of the Options, PDMRs hold the following options:
| Director / PDMR | Existing options over Ordinary Shares held | Number of Options granted / cancelled | Total options held following grant | % of current issued share capital held under options |
| Bobby Kalar, CEO | 397,894 | 360,000 | 757,894 | 4.40% |
| Andy Simpson, CFO | 238,000 | 172,000 | 410,000 | 2.38% |
| Navaz Dean, Group HR Director1 | 60,000 | 70,000 | 130,000 | 0.76% |
| Andy Hughes, COO | 170,000 | 80,000 | 250,000 | 1.45% |
| Paul Rawson, Non-Executive Director | 209,222 | (22,222) | 187,000 | 1.09% |
| Yü Group PLC Bobby Kalar Andy Simpson | +44 (0) 115 975 8258 | |
| Panmure Liberum Bidhi Bhoma Edward Mansfield Satbir Kler Gaya Bhatt | +44 (0) 20 3100 2000 | |
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Bobby Kalar | |||||
| 2. | Reason for notification | ||||||
| a) | Position / status | CEO | |||||
| b) | Initial notification / amendment | Initial notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Yü Group PLC | |||||
| b) | LEI | 213800ACO9GDDBM7DS35 | |||||
| 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 | ||||||
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 | |||||
| d) | Nature of the transaction | Grant of options | |||||
| e) | Price(s) and volume(s) |
| |||||
| f) | Aggregated information Aggregated volume Price | 360,000 options at1,503 pence | |||||
| g) | Date of the transaction | 14 April 2026 | |||||
| h) | Place of the transaction | XLON | |||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Andy Simpson | |||||
| 2. | Reason for notification | ||||||
| a) | Position / status | CFO | |||||
| b) | Initial notification / amendment | Initial notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Yü Group PLC | |||||
| b) | LEI | 213800ACO9GDDBM7DS35 | |||||
| 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 | ||||||
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 | |||||
| d) | Nature of the transaction | Grant of options | |||||
| e) | Price(s) and volume(s) |
| |||||
| f) | Aggregated information Aggregated volume Price | 172,000 options at1,503 pence | |||||
| g) | Date of the transaction | 14 April 2026 | |||||
| h) | Place of the transaction | XLON | |||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||
| a) | Name | Navaz Dean and PCA | |||||||
| 2. | Reason for notification | ||||||||
| a) | Position / status | Group HR Director | |||||||
| b) | Initial notification / amendment | Initial notification | |||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Yü Group PLC | |||||||
| b) | LEI | 213800ACO9GDDBM7DS35 | |||||||
| 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 | ||||||||
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 | |||||||
| d) | Nature of the transaction | Grant of options | |||||||
| e) | Price(s) and volume(s) |
| |||||||
| f) | Aggregated information Aggregated volume Price | 160,000 options at1,503 pence | |||||||
| g) | Date of the transaction | 14 April 2026 | |||||||
| h) | Place of the transaction | XLON | |||||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Andy Hughes | |||||
| 2. | Reason for notification | ||||||
| a) | Position / status | COO | |||||
| b) | Initial notification / amendment | Initial notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Yü Group PLC | |||||
| b) | LEI | 213800ACO9GDDBM7DS35 | |||||
| 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 | ||||||
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 | |||||
| d) | Nature of the transaction | Grant of options | |||||
| e) | Price(s) and volume(s) |
| |||||
| f) | Aggregated information Aggregated volume Price | 80,000 options at1,503 pence | |||||
| g) | Date of the transaction | 14 April 2026 | |||||
| h) | Place of the transaction | XLON | |||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Paul Rawson | |||||
| 2. | Reason for notification | ||||||
| a) | Position / status | NED | |||||
| b) | Initial notification / amendment | Initial notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Yü Group PLC | |||||
| b) | LEI | 213800ACO9GDDBM7DS35 | |||||
| 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 | ||||||
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 | |||||
| d) | Nature of the transaction | Cancellation of share options | |||||
| e) | Price(s) and volume(s) |
| |||||
| f) | Aggregated information Aggregated volume Price | 22,222 options cancelled | |||||
| g) | Date of the transaction | 14 April 2026 | |||||
| h) | Place of the transaction | XLON | |||||