Imaging Biometrics Limited

Remuneration Information • Aug 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4317U

Imaging Biometrics Limited

07 August 2025

Imaging Biometrics Limited

("IB" or the "Company")

Grant of Share Options

The Board of Directors of IB approved, at the February board meeting of the Company, the issuance of incentive share option awards ("Options") to key personnel as part of the Company's ongoing strategy to align performance incentives with long-term value creation.

The following Options were granted to key non-Board IB staff and service providers:

Options Granted	Exercise Price	Vesting Schedule from the date of grant (February 2025)
1,000,000	£0.0145	50% after 1 year and the balance after 2 years
550,000	£0.0145	50% after 1 year; 25 % vests after 2 years; the balance vests after 3 years
Up to 6,000,000	£0.04	1 000 000 vests after 1 year; each remaining tranche of 1 000 000 vests upon a qualifying sale of IB Nimble, but not before the first anniversary of the grant

All Options held by IB staff are subject to continued employment at the time of vesting.

The Directors of the Company accept responsibility for the contents of this announcement.

-ENDS-

For further information, please contact:

IQ-AI Limited Trevor Brown/Brett Skelly/Dr Musella Tel: 020 7469 0930
Peterhouse Capital Limited (Financial Adviser and Broker) Tel: 020 7220 9797

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