GELION PLC

Director's Dealing • Jan 3, 2025

National Storage Mechanism | Additional information

RNS Number : 9833R

Gelion PLC

03 January 2025

3 January 2025

Gelion plc

("Gelion" or the "Company" or the "Group")

Directors' Participation in Fundraising

Total Voting Rights

Gelion (AIM: GELN) the Anglo-Australian battery innovator, is pleased to confirm that, further to the Company's announcement on 18 December 2024, the Directors' Intended Participation has now been effected and the following Directors have subscribed for a total of 1,033,334 New Ordinary Shares at the Issue Price of 15 pence each.

Director	New Ordinary Shares Subscribed For	Total Number of Ordinary Shares Held	% of Enlarged Issued Share Capital
Steve Mahon	166,667.00	1,992,782.00	1.34%
Thomas Maschmeyer	333,333.00	17,651,781.00	11.89%
Joycelyn Morton	166,667.00	496,572.00	0.33%
Michael Davie	166,667.00	1,199,252.00	0.81%
John Wood	166,667.00	506,333.00	0.34%
Amit Gupta	33,333.00	143,810.00	0.10%

Accordingly, the Company has raised an additional £155,000, taking the total gross proceeds of the Fundraising to approximately £1.86 million through the successful placing of, and subscription for, a total of 12,431,171 New Ordinary Shares.

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. It is expected that Admission will become effective, and that dealings in the New Ordinary Shares will commence on AIM, at 8.00 a.m. on 8 January 2025. The Enlarged Issued Share Capital, as increased by the New Ordinary Shares, immediately following Admission (and excluding any issues of shares pursuant to the exercise of any employee share incentives or options between the date of this Announcement and Admission) will be 148,441,774 Ordinary Shares.

The New Ordinary Shares, when issued, will be credited as fully paid and will rank on Admission pari passu in all respects with each other and with the Existing Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.

Capitalised terms not otherwise defined in the text of this Announcement have the meanings given in the Circular published on 18 December 2024.

CONTACTS

Gelion plc John Wood, CEO Amit Gupta, CFO Thomas Maschmeyer, Founder and Principal Technology Advisor	via Alma
Cavendish Capital Markets Limited (Nominated Adviser, Joint Broker and UK Retail Offer Coordinator)	+44 207 220 0500
Corporate Finance Neil McDonald Seamus Fricker Adam Rae ECM/Sales Louise Talbot Graham Hall
Oberon (Joint Broker) Nick Lovering / Mike Seabrook	+44 20 3179 5300
Alma (Financial PR Adviser) Justine James Hannah Campbell Will Ellis Hancock	+44 20 3405 0205 gelion@almastrategic.com

1

Details of the person discharging managerial responsibilities

a)

Name

Steve Mahon

2

Reason for the notification

a)

Position/status

Chair

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Gelion plc

b)

LEI

2138008NC7YL3MCUDR84

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

Ordinary shares of 0.1 pence each

GB00BNBQZD59

b)

Nature of the transaction

Conditional agreement to subscribe for ordinary shares of 0.1 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15 p	166,667

d)

Aggregated information

-   Aggregated volume

-   Price

n/a

e)

Date of the transaction

2 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities

a)

Name

Thomas Maschmeyer

2

Reason for the notification

a)

Position/status

Founder and Principal Technology Advisor

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Gelion plc

b)

LEI

2138008NC7YL3MCUDR84

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

Ordinary shares of 0.1 pence each

GB00BNBQZD59

b)

Nature of the transaction

Conditional agreement to subscribe for ordinary shares of 0.1 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15 p	333,333

d)

Aggregated information

-   Aggregated volume

-   Price

n/a

e)

Date of the transaction

2 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities

a)

Name

Joycelyn Morton

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Gelion plc

b)

LEI

2138008NC7YL3MCUDR84

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

Ordinary shares of 0.1 pence each

GB00BNBQZD59

b)

Nature of the transaction

Conditional agreement to subscribe for ordinary shares of 0.1 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15 p	166,667

d)

Aggregated information

-   Aggregated volume

-   Price

n/a

e)

Date of the transaction

2 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities

a)

Name

Michael Davie

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Gelion plc

b)

LEI

2138008NC7YL3MCUDR84

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

Ordinary shares of 0.1 pence each

GB00BNBQZD59

b)

Nature of the transaction

Conditional agreement to subscribe for ordinary shares of 0.1 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15 p	166,667

d)

Aggregated information

-   Aggregated volume

-   Price

n/a

e)

Date of the transaction

2 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities

a)

Name

John Wood

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Gelion plc

b)

LEI

2138008NC7YL3MCUDR84

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

Ordinary shares of 0.1 pence each

GB00BNBQZD59

b)

Nature of the transaction

Conditional agreement to subscribe for ordinary shares of 0.1 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15 p	166,667

d)

Aggregated information

-   Aggregated volume

-   Price

n/a

e)

Date of the transaction

2 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities

a)

Name

Amit Gupta

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Gelion plc

b)

LEI

2138008NC7YL3MCUDR84

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

Ordinary shares of 0.1 pence each

GB00BNBQZD59

b)

Nature of the transaction

Conditional agreement to subscribe for ordinary shares of 0.1 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15 p	33,333

d)

Aggregated information

-   Aggregated volume

-   Price

n/a

e)

Date of the transaction

2 January 2025

f)

Place of the transaction

London Stock Exchange, AIM

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