Ab Dynamics PlcLSE: ABDP

AIM Rule 17 Disclosure

28 April 2026

AB Dynamics plc

AIM Rule 17 Disclosure

AB Dynamics plc (the "Company") provides the following update pursuant to Rule 17 and Schedule 2 (g) (v) of the AIM Rules.

Richard Hickinbotham, Non-Executive Director of the Company, was a Non-Executive Director and Chair of Directa Plus plc within 12 months of it entering administration on 27 April 2026.

For further enquiries, please contact:

AB Dynamics plc

 01225 309 704

Miles Ingrey-Counter, Company Secretary

Peel Hunt LLP (Nominated Adviser and Joint Broker)

0207 894 7000

Mike Bell

Ed Allsopp

Stifel Nicolaus Europe Limited (Joint Broker)

  0207 710 7600

Matthew Blawat

Orme Clarke

Teneo                                                     

0207 353 4200

James Macey White

Matt Low

Legal Entity Identifier: 213800OFXZP4A7I47K43

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