MIND GYM PLC

Director's Dealing • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 4936T

Mind Gym PLC

01 August 2025

1 August 2025

Mind Gym plc

("MindGym" or the "Company")

Grant of awards under the Long Term Incentive Plan

MindGym, the global provider of human capital and business improvement solutions, announces the following awards made on 31 July 2025 under the Company's Long Term Incentive Plan ("LTIP"): 

·      Christoffer Ellehuus, Chief Executive Officer and a Director of the Company, was awarded 1,714,285 nil-cost options over ordinary shares of 0.1 pence each in the Company under the LTIP; and

·      Emily Fyffe, Chief Financial Officer and a Director of the Company, was awarded 942,857 nil-cost options over ordinary shares of 0.1 pence each in the Company under the LTIP.

In accordance with the LTIP rules, such awards have a vesting period of three years and are exercisable up to the tenth anniversary of the award date or earlier if the Board decides otherwise. Vesting is subject to performance conditions, which have been set based on revenue (50% of the award), earnings before interest, tax, depreciation and amortisation ("EBITDA") margin (25% of the award) and tenure (25% of the award).

Enquiries     

Mind Gym plc Christoffer Ellehuus (CEO) Emily Fyffe (CFO) investors@themindgym.com	+44 (0) 20 7376 0626
Panmure Liberum Limited (Nominated Adviser and Sole Broker) Nicholas How	+44 (0) 20 3100 2000
MHP (for media enquiries) Reg Hoare Veronica Farah mindgym@mhpgroup.com	+44 (0) 7710 117517

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christoffer Ellehuus

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

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

a)

Name

Mind Gym plc

b)

LEI

213800ER1PA5QSNKIL80

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

ISIN: GB00BF3SQB83

b)

Nature of the transaction

Grant of nil-cost options under the Long-Term Incentive Plan (LTIP)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,714,285

d)

Aggregated information (if any)

- Aggregated volume

- Price

N/A - single transaction

e)

Date of transaction

31 July 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Emily Fyffe

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

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

a)

Name

Mind Gym plc

b)

LEI

213800ER1PA5QSNKIL80

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

ISIN: GB00BF3SQB83

b)

Nature of the transaction

Grant of nil-cost options under the Long-Term Incentive Plan (LTIP)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	942,857

d)

Aggregated information (if any)

- Aggregated volume

- Price

N/A - single transaction

e)

Date of transaction

31 July 2025

f)

Place of the transaction

Outside a trading venue

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