Aminex PlcLSE: AEX

Director/PDMR Dealing

19 June 2024

Aminex plc

 ("Aminex" or "the Company")

Director/PDMR Dealing

Aminex announces that on 18 June 2024, Thomas Mackay, Non-executive Director, exercised an option over 5,000,000 Ordinary Shares at an exercise price of 0.86 pence each and sold 3,873,959 Ordinary Shares at a price of 1.5147 pence each. The option was due to expire on 19 June 2024. The sale of shares was to cover the associated cost attached to the exercise of options and resultant tax charge.

Following these transactions, which is further detailed in the PDMR Notification Form below, Thomas Mackay's ultimate beneficial ownership in the Company is 2,654,988 Ordinary Shares.

PDMR Notification

The notification below is made in accordance with the Article 19 of the Market Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Thomas Mackay

2

Reason for the notification

a)

Position/status

Director

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Aminex PLC

b)

LEI

 635400CSEBJAYPUUFC95

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 €0.001 each

IE0003073255

b)

Nature of the transaction  

Exercise of Options and sale of Ordinary Shares

c)

Price(s) and volume(s)

Options exercised: 5,000,000 Ordinary Shares at an exercise process of 0.86 pence each

Ordinary Shares sold: 3,873,959 shares at 1.5147 pence each

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

18 June 2024

f)

Place of the transaction

London Stock Exchange

For further information:

Aminex PLC

+44 203 355 9909

Charles Santos, Executive Chairman

Knights Media & Public Relations

+44 203 653 0200

Jason Knights, Sabina Zawadzki

Davy

+353 1 679 6363

Brian Garrahy

Shard Capital

+44 20 7186 9952

Damon Heath