Business

Director Dealing

Facilities by ADF plc announced the grant of 808,825 options under its Long Term Incentive Plan on December 16, 2025, with 441,177 awarded to Chief Operating Officer James Long. These options are exercisable at a nominal value, will vest no earlier than January 1, 2028, and are subject to a two-year post-vesting holding period. Disclaimer*

Facilities By Adf PlcDecember 17, 20253
Director Dealing

About this update from Facilities By Adf Plc

17 December 2025 Facilities by ADF plc   ("Facilities by ADF", "ADF", the "Company" or the "Group")   Director Dealing Grant of awards under Long Term Incentive Plan   Facilities by ADF plc (AIM:ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry ("HETV"),   announces that on 16 December 2025, the Company has awarded a total of 808,825 options over ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") pursuant to the Facilities by ADF Long Term Incentive Plan (the "LTIP Awards"). Included in the total granted is 441,177 LTIP Awards to James Long, Chief Operating Officer of the Company.   The Options are exercisable at nominal value, will vest not earlier than the third anniversary of 1 January 2025 and are subject to a two-year post-vesting holding period.   For further enquiries:   Facilities by ADF plc Russell Down, Executive Chairman   via Alma Strategic Communications   Cavendish Capital Markets (Nomad and Broker) Ben Jeynes / George Lawson - Corporate Finance Michael Johnson / Sunila de Silva  - Sales / ECM   Tel: +44 (0)20 7220 0500  Alma Strategic Communications Josh Royston Hannah Campbell Sarah Peters Tel: +44 (0)20 3405 0205 [email protected]   The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation:    1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name   James Anthony Long 2   Reason for the notification   a)   Position/status   Chief Operating Officer b)   Initial notification /Amendment   Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name     Facilities by ADF plc b)   LEI   984500F550EB62EDCP28 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 Ordinary shares of 1p each Identification code GB00BNZGNM64 b)   Nature of the transaction   Grant of share options c)   Price(s) and volume(s) Price(s) Volume(s) Nil 441,177 d)   Aggregated information N/A - Aggregated volume - Price e)   Date of the transaction   16 December 2025 f)   Place of the transaction   Outside a trading venue  

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