Exercise of Options, PDMR Shareholding and TVR

About this update from Ramsdens Holdings Plc

25 June 2026 Ramsdens Holdings PLC ("Ramsdens" or the "Company") Exercise of Options, PDMR Shareholding and Total Voting Rights Ramsdens, the diversified financial services provider and retailer, announces an exercise of employee options, including by certain persons discharging managerial responsibilities ("PDMRs"). On 5 April 2023, the Company granted options over 358,000 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") pursuant to the Company's 2023 Long Term Incentive Plan (the "LTIP Options").  The LTIP Options were subject to the achievement of performance targets with 50% of any award based on Earnings per Share growth and 50% of any award based on the delivery of Total Shareholder Return. On the same date, the Company also granted options over 150,000 Ordinary Shares pursuant to the Company Share Option Plan (the "CSOP Options" and, together with the LTIP Options, the "Options") which were not subject to any performance criteria and are exercisable at 230p per Ordinary Share. Vesting of 344,000 LTIP Options and 135,000 CSOP Options took place on 6 April 2026. Following the vesting, a total of 309,000 Options were exercised on 24 June 2026, of which three PDMRs exercised 125,000 Options. On the same date, the same three PDMRs sold, in aggregate, 125,000 Ordinary Shares at an average price of 587 pence per Ordinary Share. The following table summarises the dealings and resultant shareholdings of the three PDMRs: Name PDMR Role LTIP Options Exercised CSOP Options Exercised No of Ordinary Shares Sold Resultant Shareholding Michael Johnson Operations Director of trading subsidiary 50,000 Nil 50,000 538,840 Jason Carr IT Director of trading subsidiary 30,000 7,500 37,500 126,250 Mark Smith Finance Director of trading subsidiary 30,000 7,500 37,500 39,063   Pursuant to the exercise of the Options, the Company has issued 309,000 new Ordinary Shares, subject to admission to trading on AIM. Application has been made to the London Stock Exchange for the 309,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 1 July 2026. In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1, the Company confirms that, following Admission, its issued share capital will consist of 32,664,782 Ordinary S...

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