Business
Grant of Awards & PDMR Dealing
Cirata plc announced on April 20, 2026, the grant of share options to key executives, including CEO Stephen Kelly (354,617 options), CTO Paul Scott Murphy (60,000 options), and CRO Dominic Arcari (93,750 options), all with an exercise price of 16.9p, reflecting the 60-day volume weighted average price. These awards, which carry no performance conditions, are intended to align leadership with shareholder interests and are part of the company-wide FY25 bonus. Following these grants, Stephen Kelly's total beneficial interest in options and shares increases to 3.62% of issued share capital, Dominic Arcari's to 0.60%, and Paul Scott Murphy's to 1.03%. Disclaimer*

About this update from Cirata Plc
21 April 2026 Cirata plc ("Cirata" or the "Company") Grant of Awards & PDMR Dealing Cirata (LSE: CRTA) announces that on 20 April 2026, a grant of awards was made to Stephen Kelly (CEO), Paul Scott Murphy (CTO) and Dominic Arcari (CRO) under the Company's Share Options Plan (as amended and restated) (together, the "Awards"). The Company's Remuneration Committee has approved the Awards in relation to the Company wide FY25 bonus and regards long term incentives as an important part of the remuneration of members of the leadership team to align them with shareholder interests. The Awards are set out in further detail below. The exercise price of the Awards is 16.9p (equal to the 60-day volume weighted average price to 14 April 2026) and carry no performance conditions. Options granted as part of the Awards: Name Position Number of Options Granted % of Issued Share capital[1] Exercise price Vesting Date Stephen Kelly Chief Executive Officer 354,617 0.28% 16.9p 20 April 2026 Dominic Arcari Chief Revenue Officer 93,750 0.07% 16.9p 20 April 2026 Paul Scott Murphy Chief Technology Officer 60,000 0.05% 16.9p 20 April 2026 Resulting beneficial interest in options and shares: Name Position Total Interest in Options % of Issued Share Capital Total Interest in Ordinary Shares % of Issued Share Capital1 Total % of ISC Stephen Kelly Chief Executive Officer 2,754,617 2.18% 1,820,841 1.44% 3.62% Dominic Arcari Chief Revenue Officer 743,750 0.59% 14,500 0.01% 0.60% Paul Scott Murphy Chief Technology Officer 1,285,000 1.02% 22,907 0.02% 1.03% For further information, please contact: Cirata Via FTI Consulting Stephen Kelly, Chief Executive Officer Ed Kee, Financial Director Daniel Hayes, Investor Relations FTI Consulting +44 (0)20 3727 1137 Matt Dixon / Kwaku Aning / Usama Ali Stifel (Nomad and Joint Broker) +44 (0)20 7710 7600 Fred Walsh / Brough Ransom / Ben Good / Dan Dearden-Williams Panmure Liberum (Joint Broker) +44 (0)20 3100 2000 James Sinclair-Ford / Rupert Dearden / John More About Cirata Cirata, accelerates data-driven revenue growth by automating data transfer and integration to modern cloud analytics and AI platforms without downtime or disruption. With Cirata, data leaders can leverage the power of AI and analytics acr...