Evoke PlcLSE: EVOK

Awards granted under the LTIP

· Investegate

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12 June 2026

evoke plc

("evoke" or "the Company")

Awards granted under the Long Term Incentive Plan ('LTIP')

The Company announces the following awards over ordinary shares of GBP 0.005 each ("Shares") were granted under the LTIP on 11 June 2026 to Directors of the Company:

Name

Role

Number of Shares under LTIP Award

Per Widerström

Chief Executive Officer

2,600,000

Sean Wilkins

Chief Financial Officer

1,447,115

The 2026 LTIP awards will vest subject to the achievement of Relative Total Shareholder Return targets (55% weighting), and strategic targets (45% weighting) and measured over a three-year period with a subsequent two year holding period post-vesting.

This announcement is made pursuant to the Company's obligations under Article 19 of the UK Market Abuse Regulation.

1.   Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Per Widerström

2.         Reason for the notification

(a)

Position/status

Chief Executive Officer

(b)

Initial notification/Amendment

Initial notification

3.         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

evoke plc

(b)

LEI

213800H84UJQYSVF9750

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

Identification code

Ordinary Shares of £0.005 each in the capital of evoke plc (Ordinary Shares)  

ISIN: GI000A0F6407

(b)

Nature of the transaction

Grant of a Conditional Share Award under the evoke 2026 Long Term Incentive Plan.

(c)

Price(s) and volume(s)

Price(s)

Nil

Volume(s) 

2,600,000

(d)

Aggregated information

-     Aggregated volume

-     Price

2,600,000 Ordinary shares of £0.005 each. 

Nil consideration

(e)

Date of the transaction

11 June 2026

(f)

Place of the transaction

Outside a trading venue

1.   Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Sean Wilkins

2.         Reason for the notification

(a)

Position/status

Chief Financial Officer

(b)

Initial notification/Amendment

Initial notification

3.         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

evoke plc

(b)

LEI

213800H84UJQYSVF9750

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

Identification code

Ordinary Shares of £0.005 each in the capital of evoke plc

ISIN: GI000A0F6407

(b)

Nature of the transaction

Grant of a Conditional Share Award under the evoke 2026 Long Term Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

Nil

Volume(s) 

1,447,115

(d)

Aggregated information

-     Aggregated volume

-     Price

1,447,115 Ordinary shares of £0.005 each. 

Nil consideration

(e)

Date of the transaction

11 June 2026

(f)

Place of the transaction

Outside a trading venue

- Ends -

Enquiries and further information:

evoke plc - Corporate.Secretary@evokeplc.com

+44(0) 800 029 3050

Sean Wilkins, Chief Financial Officer

Elizabeth Bisby, Company Secretary

Hudson Sandler - evoke@hudsonsandler.com

Alex Brennan / Andy Richards/Hattie Dreyfus

+44(0) 207 796 4133

About evoke plc:

evoke plc (and together with its subsidiaries, "evoke" or the "Group") is one of the world's leading betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world.

The Group's vision is to make life more interesting and its mission is to delight players with world-class betting and gaming experiences.

Find out more at: http://evokeplc.com/

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