Business
Director/PDMR Shareholding
Fonix plc announced that Non-Executive Director Carmel Warren purchased 11,235 ordinary shares at 178 pence each, bringing her total holding to 11,235 shares, representing 0.01% of issued share capital. Additionally, Non-Executive Chairman Edward Spurrier acquired 30,000 ordinary shares at 177 pence each, resulting in his holding of 30,000 shares, or 0.03% of the issued share capital. These transactions, occurring on 22 January 2026, are being disclosed in accordance with market abuse regulations. Disclaimer*
About this update from Fonix Plc
23 January 2026 Fonix plc ("Fonix" or the "Company") Director/PDMR Transactions The Company was notified on 22 January 2026, that Carmel Waren, Non-Executive Director of the Company, purchased 11,235 ordinary shares in the Company at a price of 178 pence per ordinary share. Following the transaction, Carmel Warren holds an interest in 11,235 ordinary shares, representing 0.01% of the issued share capital of the Company. In addition, the Company also announces that Edward Spurrier, Non-Executive Chair of the Company on 22 January 2026 purchased 30,000 ordinary shares in the Company at a price of 177 pence per ordinary share. Following the transaction, Edward Spurrier holds 30,000 ordinary shares, representing 0.03% of the issued share capital of the Company. The following notification is intended to satisfy the Company's obligations under Article 19(3) of the Market Abuse Regulation. Enquiries Fonix plc Tel: +44 20 8114 7000 Robert Weisz, CEO Michael Foulkes, CFO & COO Cavendish Capital Markets Limited (Nomad and Broker) Jonny Franklin-Adams / Seamus Fricker (Corporate Finance) Sunila de Silva (ECM) Tel: +44 20 7220 0500 About Fonix Founded in 2006, Fonix is a leading provider of mobile payments and messaging solutions, enabling businesses to connect, engage, and transact seamlessly through mobile technology. Fonix helps organisations across media, charity, entertainment, and enterprise sectors drive revenue and enhance audience engagement. Headquartered in London, Fonix is a fast-growing, innovation-driven company, trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic Relief, and BBC Children in Need. With a strong focus on technology and consumer experience, Fonix continues to shape the future of mobile payments and interactivity. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Carmel Warren 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 Fonix plc b) LEI 213800GBZCWQ7HR2ZE92 4 Details of the transacti...