CT AUTOMOTIVE GROUP PLC

Share Issue/Capital Change • Jul 1, 2025

National Storage Mechanism | Additional information

RNS Number : 0872P

CT Automotive Group PLC

01 July 2025

1 July 2025

CT Automotive Group PLC

("CT Automotive" or the "Group")

Grant of awards under Long Term Incentive Plan

CT Automotive, a leading designer, developer and supplier of interior components to the global automotive industry, announces that on 30 June 2025, the Company awarded options over a total of 888,889 ordinary shares under the Executive Long Term Incentive Plan to Chief Executive Officer (Simon Phillips) Chief Financial Officer (Salman Mohammed) its Chief Commercial Officer (Scott Mckenzie) and Chief Operating Officer (Graham Mackey).

In addition, the Company has awarded options over a further 72,098 ordinary shares under the same plan to two further senior employees of the Company (together the "Options"). These Options have a 3-year vesting period with no performance conditions attached.

All Options have been granted in relation to ordinary shares of £0.005 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nominal value.

The table below sets out details of each award granted to senior executives and management:

Individuals	Role	Performance conditions	Number of LTIP Awards granted
Simon Phillips	Chief Executive Officer	Earnings per share performance criteria for 3-year period ending FY2027	271,605
Salman Mohammed	Chief Financial Officer	Earnings per share performance criteria for 3-year period ending FY2027	197,531
Scott Mckenzie	Chief Commercial Officer	Earnings per share performance criteria for 3-year period ending FY2027	271,605
Graham Mackey	Chief Operating Officer	Earnings per share performance criteria for 3-year period ending FY2027	148,148
Other Management	-	3-year vesting period no performance conditions	72,098
		Total	960,987

Enquiries:

CT Automotive

Simon Phillips, Chief Executive Officer

Salman Mohammed, Chief Financial Officer

Via Novella

Singer Capital Markets Advisory LLP (Nominated Adviser and Broker)

Alex Bond, James Todd, Samed Ethemi

Tel: +44 (0)20 7496 3000

Novella Communications (Financial Public Relations)

Tim Robertson, Claire de Groot, Safia Colebrook

Tel : +44 (0)20 3151 7008

[email protected]

The information set out below is provided in accordance with the requirements of Regulation 19(3) of the EU Market Abuse Regulation No 596/2014: 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Full name of person Dealing

Simon Phillips

2

Reason for the 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 of entity

CT AUTOMOTIVE GROUP PLC

b)

Legal Entity Identifier code

213800RP7B4UJ1DDKY67

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

Ordinary Shares of 0.5 pence each

Identification code

GB00BMHYGR77

b)

Nature of the transaction

Award of Options

c)

Number of shared acquired or disposed of

Price	Volume(s)
40.5p	271,605

Price (per share)

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of transaction

30 June 2025

f)

Place of transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Full name of person Dealing

Salman Mohammed

2

Reason for the Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification / Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name of entity

CT AUTOMOTIVE GROUP PLC

b)

Legal Entity Identifier code

213800RP7B4UJ1DDKY67

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

Ordinary Shares of 0.5 pence each

Identification code

GB00BMHYGR77

b)

Nature of the transaction

Award of Options

c)

Number of shared acquired or disposed of

Price	Volume(s)
40.5p	197,531

Price (per share)

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of transaction

30 June 2025

f)

Place of transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Full name of person Dealing

Scott Mckenzie

2

Reason for the Notification

a)

Position/status

Chief Commercial Officer for Sales and Product Development

b)

Initial notification / Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name of entity

CT AUTOMOTIVE GROUP PLC

b)

Legal Entity Identifier code

213800RP7B4UJ1DDKY67

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

Ordinary Shares of 0.5 pence each

Identification code

GB00BMHYGR77

b)

Nature of the transaction

Award of Options

c)

Number of shared acquired or disposed of

Price	Volume(s)
40.5p	271,605

Price (per share)

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of transaction

30 June 2025

f)

Place of transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Full name of person Dealing

Graham Mackey

2

Reason for the Notification

a)

Position/status

Chief Operating Officer

b)

Initial notification / Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name of entity

CT AUTOMOTIVE GROUP PLC

b)

Legal Entity Identifier code

213800RP7B4UJ1DDKY67

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

Ordinary Shares of 0.5 pence each

Identification code

GB00BMHYGR77

b)

Nature of the transaction

Award of Options

c)

Number of shared acquired or disposed of

Price	Volume(s)
40.5p	148,148

Price (per share)

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of transaction

30 June 2025

f)

Place of transaction

Outside a trading venue

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