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Grant of Share Options to Chief Executive Officer

Shield Therapeutics PLC announced on October 13, 2025, the grant of share options to its Group CEO, Anders Lundstrom, under the company's Retention and Performance Share Plan (RPSP) as part of his 2025 annual equity grant. Lundstrom, a person discharging managerial responsibility, received options over 1,547,262 ordinary shares. These options vest in three equal tranches over three years from the grant date, contingent on his continued employment. The option awards represent approximately 0.1% of the total number of AIM securities currently in issue. The exercise price for these options is 1.5 pence per share. Lundstrom currently holds 585,000 ordinary shares in the company. Disclaimer*

articleShield Therapeutics PlcOctober 14, 20254/news/grant-of-share-options-to-chief-executive-officer
Grant of Share Options to Chief Executive Officer

About this update from Shield Therapeutics Plc

Shield Therapeutics plc ("Shield" or the "Company" or the "Group")   Grant of Share Options to Chief Executive Officer   London, UK, 14 October 2025: Shield Therapeutics plc (LSE: STX), a commercial stage pharmaceutical company specialising in iron deficiency, announces that on 13 October 2025 it granted share awards in the form of options over ordinary shares in the capital of the Company ("Ordinary Shares") under Shield Therapeutics' Retention and Performance Share Plan ("RPSP") to the Group CEO as part of his 2025 annual equity grant.  In accordance with the requirements of the EU Market Abuse Regulations the following options have been granted to Anders Lundstrom, Chief Executive Officer, who is deemed a PDMR: Name Option Plan Number of Ordinary Shares under Option Vesting Date Anders Lundstrom RPSP 1,547,262 Three equal traches over three years from the date of grant, subject to Mr Lundstrom remaining in office as at the date of vesting.   The proportion of total option awards to Anders Lundstrom is approximately 0.1% of the total number of AIM securities in issue at this time. Anders Lundstrom currently holds 585,000 ordinary shares in the Company.   1. Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA") a) Name Anders Lundstrom 2. Reason for the notification a) Position/status Chief Executive Officer   b) Initial notification/ amendment Initial Notification 3. Details of the Issuer a) Name Shield Therapeutics plc b) LEI code 213800G74QWY15FC3W71 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   Identification code Options over new Ordinary Shares     ISIN: GB00BYV81293 b) Nature of the transaction Grant of awards over new Ordinary Shares under the Company's Retention and Performance Share Plan. c) Price(s) and volumes(s) 2025 RPSP Award   Price (£) Volume 0.015 1,547,262    d) Aggregated information -  Aggregate volume   -  Price   Awards granted over 1,547,262 shares in total   1.5p exercise price e) Date of the transaction 13 October 2025 f) Place of the transaction Outside of trading venue     ...

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