QUADRISE PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2025

National Storage Mechanism | Additional information

RNS Number : 8394P

Quadrise PLC

04 July 2025

4 July 2025

Quadrise plc

("Quadrise", "QED" or the "Company")

Exercise of Options and Total Voting Rights

Quadrise plc (AIM: QED), the technology company focused on the decarbonisation of shipping and heavy industry through deployment of low emission fuels and biofuels, announces exercises of an aggregate of 15,858,604 options under the Employee Share Option Scheme ("EMI Scheme") and the Company's Unapproved Share Option Scheme 2016 ("USOP Scheme") at an exercise price of 1 pence per share.

As a result, the Company has made application for 15,858,604 new ordinary shares in the Company (the "New Ordinary Shares") to be admitted to trading on AIM.  The New Ordinary Shares will rank pari-passu with existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 10 July 2025 ("Admission").

Options exercised by Persons Discharging Management Responsibility are as follows:

Name	Option Scheme	Number of Options Exercised	Number of Ordinary Shares held upon Admission
Jason Miles	USOP Scheme EMI Scheme	1,775,862 6,666,667	14,536,765
Philip Hill	EMI Scheme	3,546,099	3,884,462

Jason Miles has informed the Company that, following his exercise under the USOP scheme,  he intends to dispose of all 1,775,862 of these ordinary shares. In addition, exercises made by Jason Miles and Philip Hill under the EMI scheme will see Messrs Miles and Hill disposing of sufficient ordinary shares to meet the exercise cost and income tax and national insurance obligations as a result of the EMI Scheme option exercises.

Further announcement(s) will be made, as appropriate, in connection with the orderly sales of ordinary shares described above.

Following Admission, the Company's issued ordinary share capital will comprise 2,006,154,069 ordinary shares, none of which are held in treasury. Therefore, the total number of ordinary shares with voting rights in the Company following admission will be 2,006,154,069. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Group under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information please contact:

Quadrise Plc	+44 (0)20 7031 7321
Andy Morrison, Chairman Jason Miles, Chief Technology Officer
Nominated Adviser Cavendish Capital Markets Limited	+44 (0)20 7220 0500
Ben Jeynes
Katy Birkin George Lawson
Joint Brokers Shore Capital Stockbrokers Limited	+44 (0)20 7408 4090
Toby Gibbs, Harry Davies-Ball (Corporate Advisory)
Fiona Conroy (Corporate Broking) VSA Capital Limited Andrew Raca (Corporate Finance) Andrew Monk (Corporate Broking)	+44 (0)20 3005 5000
Public & Investor Relations
Tavistock Communications (Financial PR & IR) Simon Hudson Nick Elwes Ruairi Millar	+44 (0) 20 7920 3150
BLUE Communications Limited (Marine & Trade PR)  Rhys Thomas  Sam Deacon	+44 (0)7595 227750 +44 (0)7527 558846

About Quadrise

Quadrise is the supplier of MSAR® and bioMSAR™ emulsion technology, fuels and biofuels, providing innovative solutions to lower energy costs, pollution and greenhouse gas emissions today for the global power generation, shipping, industrial and oil industries.

Learn more at:  www.quadrise.com

Follow us on social media:

LinkedIn:  @Quadrise Plc

X:  @QuadrisePlc

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jason Miles

2

Reason for notification

a)

Position/Status

PDMR (Chief Technology Officer)

Initial notification/amendment

Initial notification

3

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

a)

Name

Quadrise plc

b)

LEI

213800HN2ETG5476U328

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 and identification code

Ordinary shares of 1 pence each

ISIN:  GB00B11DDB67

b)

Nature of transaction

1. Exercise of share options under USOP option scheme

2. Exercise of share options under EMI share option scheme

c)

Price(s) and volume(s)

Prices	Volume(s)
1. 1.0 pence 2. 1.0 pence	1. 1,775,862 2. 6,666,667

d)

Aggregated information

n/a

e)

Date of transaction

2 July 2025

f)

Place of transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Philip Hill

2

Reason for notification

a)

Position/Status

Chief Commercial Officer

Initial notification/amendment

Initial notification

3

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

a)

Name

Quadrise plc

b)

LEI

213800HN2ETG5476U328

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 and identification code

Ordinary shares of 1 pence each

ISIN:  GB00B11DDB67

b)

Nature of transaction

Exercise of Share Options under EMI Share option scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.0 pence	3,546,099

d)

Aggregated information

n/a

e)

Date of transaction

2 July 2025

f)

Place of transaction

Outside of a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCBZLFBEDLZBBK