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Exercise of LTIP, Director Dealings and TVR

Brave Bison Group PLC announced that Executive Chairman Oliver Green and Chief Growth Officer Theo Green exercised their put option rights under the 2021 Executive LTIP on September 24, 2025. Consequently, each executive was issued 3,188,555 new ordinary shares, totaling 6,377,110 shares, representing 6.6% of the company's existing issued share capital. Following this issuance, Oliver & Theo Green are interested in an aggregate of 19,634,587 Ordinary Shares, representing 19.2% of the Company's issued share capital. The new shares are expected to be admitted to trading on AIM on October 1, 2025, resulting in a total of 102,271,847 ordinary shares in issue. The Redemption Value was calculated as £33.4 million. Disclaimer*

articleBrave Bison Group PlcSeptember 25, 20253/company/brave-bison-group-plc/news/exercise-of-ltip-director-dealings-and-tvr
Exercise of LTIP, Director Dealings and TVR

About this update from Brave Bison Group Plc

[{"type":"text","content":"\n\nThe information contained within this announcement is deemed by the Company to constitute inside information pursuant to Article 7 of EU Regulation 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.\n \n25 September 2025\n \nBrave Bison Group plc\n \n(\"Brave Bison\" or the \"Company\", together with its subsidiaries \"the Group\") \n \nExercise of LTIP, Director Dealings and Total Voting Rights\n \nBrave Bison, the next-generation marketing and technology partner for global brands, announces that on 24 September 2025 Oliver Green, Executive Chairman, and Theo Green, Chief Growth Officer, (the \"LTIP Executives\"), exercised their put option rights under the 2021 Executive LTIP (the \"LTIP\" or the \"Scheme\") and have been issued with new ordinary shares in the Company as detailed below. The terms of the LTIP were announced by the Company on 20 December 2021.\n \n\n\n\n\nName\n\n\nPosition\n\n\nNew ordinary shares issued\n\n\n\n\nOliver Green\n\n\nExecutive Chairman\n\n\n3,188,555\n\n\n\n\nTheo Green\n\n\nChief Growth Officer\n\n\n3,188,555\n\n\n\n\n \nThe aggregate of 6,377,110 new ordinary shares of 2 pence each (\"Ordinary Shares\") issued to the LTIP Executives pursuant to the exercise of the LTIP (the \"LTIP Shares\") represent 6.6% of the existing issued share capital of the Company immediately prior to this announcement.\n \nPursuant to the issue of the new Ordinary Shares, Oliver & Theo Green are interested in an aggregate of 19,634,587 Ordinary Shares, representing 19.2% of the Company's issued share capital, held personally and through connected parties including Greenspan Investments Limited and Tangent Industries Limited.\n \nThe LTIP Executives are restricted from selling any shares awarded under the LTIP for a period of 12 months from exercise, with a carve out for settling tax liabilities. The LTIP Executives do not currently intend to sell any shares under the carve out.\n \nThe notifications below, provided in accordance with the UK Market Abuse Regulation, provide further details.\n \n \nBackground to the LTIP\n \nThe LTIP...

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