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Grant of 2025 LTIP Awards

Directa Plus plc has announced the grant of 3,758,943 nominal cost share options under its Long-Term Incentive Plan to key management and Executive Directors. These options will vest no earlier than three years from the grant date, contingent on the company's share price performance and achieving EBITDA positive status. The Chief Executive Officer received 1,754,385 awards, and the Chief Financial Officer received 744,284 awards. Disclaimer*

articleDirecta Plus PlcDecember 15, 20253/company/directa-plus-plc/news/grant-of-2025-ltip-awards
Grant of 2025 LTIP Awards

About this update from Directa Plus Plc

[{"type":"text","content":"\n\n15 December 2025\n \nDirecta Plus plc\n(\"Directa Plus\", the \"Company\" or the \"Group\")\n \nGrant of 2025 LTIP Awards\n \nDirecta Plus (AIM: DCTA), a leading producer and supplier of graphene-based products for use in consumer and industrial markets, announces that the Company's Remuneration Committee has approved a grant of nominal cost share options to its key management and Executive Directors under its Long-Term Incentive Plan (\"LTIP\").\n \nThe LTIP is comprised of a total of 3,758,943 nominal cost share options over ordinary shares (\"Awards\") in the Company, which will become exercisable no earlier than three years from the date of grant, subject to satisfaction of criteria related to the Company's share price performance and the Company becoming EBITDA positive.\n \nThe Awards have been granted to the executive directors as follows.\n \n\n\n\n\nDirector\n\n\nRole\n\n\nNumber of Performance Awards\n\n\n\n\nGiulio Cesareo\n\n\nChief Executive Officer\n\n\n1,754,385\n\n\n\n\nGiorgio Bonfanti\n\n\nChief Financial Officer\n\n\n744,284\n\n\n\n\n \n \nFor further information please visit http://www.directa-plus.com/ or contact:\n \n\n\n\n\nDirecta Plus plc\n\n\n+39 02 36714458\n\n\n\n\nGiulio Cesareo, CEO\n\n\n\n\n\n\n\nGiorgio Bonfanti, CFO\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSinger Capital Markets\n\n\n+44 20 7496 3069\n\n\n\n\nRick Thompson\nPhil Davies\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAlma Strategic Communications\n\n\n+44 20 3405 0205\n\n\n\n\nJustine James\nHannah Campbell\nRose Docherty\n\n\[email protected]\n\n\n\n\n \nAbout Directa Plus\nDirecta Plus (www.directa-plus.com) is one of the largest producers and suppliers of graphene-based products for use in consumer and industrial markets. The Company's graphene manufacturing capability uses proprietary patented technology based on a plasma super expansion process. Starting from natural graphite, each step of Directa Plus' production process - expansion, exfoliation and drying - creates graphene-based materials and hybrid graphene materials ready for a variety of uses and available in various forms such as powder, liquid and past\n \nThis proprietary production process uses a physical process, rather than a chemical process, to process graphite into pristine graphene nanoplatelets, which ena...

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