Aurrigo International PlcLSE: AURR

Director Dealings, Issue of Equity and TVR

· Issued by Aurrigo International Plc

16 April 2024

Aurrigo International plc

Director Dealings, Issue of Equity

and

Total Voting Rights

Aurrigo International plc (AIM: AURR, the "Company" or "Aurrigo"), a leading international provider of technology solutions, announces that certain directors have purchased, in aggregate, 21,395 ordinary shares of 0.2 pence each ("Ordinary Shares") in the Company at 95 pence, as detailed below:

Name

Position

Ordinary Shares Acquired

Enlarged Shareholding

% of Company's issued shares*

Penny Coates

Non-Executive Director

10,000

370,000

0.81%

Lewis Girdwood

Executive Director

10,000

230,000

0.50%

Ian Grubb

Chief Financial Officer

1,395

18,395

0.04%

*Based on the number of issued shares following the exercise of options referred to below

In addition, the Company announces that, following an exercise of options by employees, it has issued and allotted 21,395 Ordinary Shares.

These Ordinary Shares are covered by the block listing application previously made for options issued pursuant to the Company's EMI Share Option Plan. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following the exercise of options referred to above, the Company's total issued share capital consists of 45,846,418 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Accordingly, the total number of voting rights in the Company is 45,846,418.

The above figure of 45,846,418 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquires

Aurrigo International plc
David Keene, Chief Executive Officer
Ian Grubb, Chief Financial Officer 

+44 (0)2476 635818

Singer Capital Markets (Nominated Adviser and Sole Broker)
Phil Davies, Rick Thompson, Alaina Wong, Jalini Kalaravy

+44 (0)20 7496 3000

Cucumber PR
Russ Cockburn

+44 (0)78 1260 0271

About Aurrigo International plc

Aurrigo is a leading international provider of transport technology solutions. Headquartered in Coventry, UK, it designs, engineers, manufactures and supplies autonomous vehicles and OEM products to the automotive and transport industries, particularly focusing on aviation. It is highly regarded as a specialist in autonomous and semi-autonomous technology solutions for the aviation, ground handling and cargo industries. Aurrigo has developed six types of autonomous vehicle to date, which can be utilised to reduce costs, resolve operational issues and tackle labour shortages, whilst also improving sustainability. Aurrigo has three divisions, Automotive Technology, Autonomous Technology and Aviation Technology. For more information, see www.aurrigo.com



The following disclosures are made in accordance with Article 19(3) of the Market Abuse Regulation and provides further detail.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Penny Coates

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Aurrigo International plc

b)

LEI

213800FPH71B7UWC7104

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 0.02 pence each

GB00BNG73286

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

10,000 shares at 95 pence per share

d)

Aggregated information

N/A

e)

Date of the transaction

15 April 2024

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lewis Girdwood

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Aurrigo International plc

b)

LEI

213800FPH71B7UWC7104

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 0.02 pence each

GB00BNG73286

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

10,000 shares at 95 pence per share

d)

Aggregated information

N/A

e)

Date of the transaction

15 April 2024

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Grubb

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Aurrigo International plc

b)

LEI

213800FPH71B7UWC7104

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 0.02 pence each

GB00BNG73286

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

1,395 shares at 95 pence per share

d)

Aggregated information

N/A

e)

Date of the transaction

15 April 2024

f)

Place of the transaction

London Stock Exchange