Business
Grant of Share Options & PDMR Dealings
Autins Group plc announced the grant of share options under its 2026 Long Term Incentive Plan Scheme, with Chief Executive Officer Andy Bloomer receiving 2,000,000 options and Chief Financial Officer Des Dimitrov receiving 750,000 options, both at an exercise price of 16.0 pence per ordinary share. An additional 1,050,000 options were granted to other employees. These options are exercisable for eight years from the signing of the Group annual report for the year ending 31 March 2029, contingent upon specific profit performance, share price, and dividend recommencement criteria. Disclaimer*
About this update from Autins Group Plc
10 August 2026 Autins Group plc (the "Company") Grant of Share Options & PDMR Dealings Autins Group plc (AIM: AUTG), the UK and European automotive acoustic and thermal insulation specialist, announces that Andy Bloomer, Chief Executive Officer, and Des Dimitrov, Chief Financial Officer and Company Secretary of the Company, have today been granted 2,000,000 and 750,000 options respectively over ordinary shares of 2 pence each in the share capital of the Company ("Ordinary Shares") under the 2026 Long Term Incentive Plan Scheme. The Options have an exercise price of 16.0 pence per ordinary share, being the closing middle market price per ordinary share on 7 August 2026. The Options are exercisable for a period of eight years from the signing of the Group annual report for the year ending 31 March 2029, dependent on performance criteria in respect of profit performance of the Group, share price and the recommencement of the payment of dividends, after which the Options will lapse. A further 1,050,000 options have been granted to other employees under the 2026 Long Term Incentive Plan Scheme. The notification set out below, made in accordance with the requirements of Article 19 of the Market Abuse Regulation, provides further details of such dealings. For further information please contact: Autins Group plc Andy Bloomer, Chief Executive Adam Attwood, Chairman Des Dimitrov, Chief Financial Officer Via Singer Capital Markets Singer Capital Markets (Nominated Adviser and Broker) Peter Steel Tel: 020 7496 3000 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 1 Details of the person discharging managerial responsibilities/person closely associated a. Name Andy Bloomer 2 Reason for notification a. Position/Status Chief Executive Officer b. Initial notification/ Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. Name Autins Group plc b. LEI 2138006WN9R3JYOANR87 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 Options over ordinary Shares of 2p each ISIN: GB00BD37ZH08 b. Nature of the transaction Award of options to subscribe for new ordinary shares at 16.0 pence per ordinary share c. Price(s) and volume(s) Price 16.0p Volume 2,000,000 d. Aggregated information - Aggregated Volume - Price N/A - single transactions e. Date of the transaction 7 August 2026 f. Place of the transaction Outside of a trading venue Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 1 Details of the person discharging managerial responsibilities/person closely associated a. Name Des Dimitrov 2 Reason for notification a. Position/Status Chief Financial Officer and Company Secretary b. Initial notification/ Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. Name Autins Group plc b. LEI 2138006WN9R3JYOANR87 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 Options over ordinary Shares of 2p each ISIN: GB00BD37ZH08 b. Nature of the transaction Award of options to subscribe for new ordinary shares at 16.0 pence per ordinary share c. Price(s) and volume(s) Price 16.0p Volume 750,000 d. Aggregated information - Aggregated Volume - Price N/A - single transactions e. Date of the transaction 7 August 2026 f. Place of the transaction Outside of a trading venue