FINSETA PLC

Director's Dealing • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8743A

Finseta PLC

25 September 2025

25 September 2025

Finseta plc

("Finseta", "the Company" or "the Group")

Director Shareholdings

Finseta (AIM: FIN), a foreign exchange and payments solutions company offering multi-currency accounts to businesses and individuals through its proprietary technology platform, announces the following purchases by Directors of ordinary shares of 1 penny each in the Company ("Ordinary Shares"):

Director	Date of transaction	No. of Ordinary Shares purchased	Price per Ordinary Share purchased	Total no. of Ordinary Shares held post purchase	Percentage of total voting rights held post purchase
Gareth Edwards, Chairman	24 September 2025	30,000*	16.08p	820,846	1.42%
James Hickman, CEO	25 September 2025	50,000	16.05p	273,773	0.47%
Judy Happe, CFO	24 September 2025	12,500	16.45p	58,016	0.10%
Simon Bullock, Non-executive Director	24 September 2025	25,000	15.46p	200,000	0.35%

* Purchased into his Self-Invested Personal Pension

Additionally, on 24 September 2025, Gareth Edwards, Non-executive Chairman, sold 100,000 Ordinary Shares at a price of 15.00p per Ordinary Share from his General Investment Account and repurchased 100,000 Ordinary Shares at a price of 15.02p per Ordinary Share in order to effect a transfer to his Self-Invested Personal Pension. As noted above, following these transactions, Mr. Edwards has an interest in 820,846 Ordinary Shares in the Company, representing 1.42% of the Company's issued share capital.

Enquiries  

Finseta plc	+44 (0)203 971 4865
James Hickman, Chief Executive Officer   Judy Happe, Chief Financial Officer
Shore Capital (N ominated Adviser and Broker)	+44 (0)207 408 4090
Daniel Bush, Tom Knibbs (Corporate Advisory) Guy Wiehahn (Corporate Broking)
Gracechurch Group (Financial PR)	+44 (0)204 582 3500
Harry Chathli, Claire Norbury, Henry Gamble

About Finseta plc

Finseta plc (AIM: FIN) is a foreign exchange and payments company offering multi-currency accounts and payment solutions to businesses and individuals. Headquartered in the City of London, Finseta combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 165 countries in 150 currencies. With a track record of over 15 years, Finseta has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated, through its wholly-owned subsidiaries, by the Financial Conduct Authority as an Electronic Money Institution; by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business; and by the Dubai Financial Services Authority under a Category 3D licence. www.finseta.com

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provide further detail.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	James Hickman
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	Finseta plc
b)	LEI	213800O4IL2RXZ2BZ956
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 1 penny each
Identification code	GB00BNG7CD28
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		16.05 pence	50,000
d)	Aggregated information
- Aggregated volume	N/A
- Price
e)	Date of the transaction	25 September 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Judy Happe
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	Finseta plc
b)	LEI	213800O4IL2RXZ2BZ956
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 1 penny each
Identification code	GB00BNG7CD28
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		16.45 pence	12,500
d)	Aggregated information
- Aggregated volume	N/A
- Price
e)	Date of the transaction	24 September 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Bullock
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	Finseta plc
b)	LEI	213800O4IL2RXZ2BZ956
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 1 penny each
Identification code	GB00BNG7CD28
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		15.46 pence	25,000
d)	Aggregated information
- Aggregated volume	N/A
- Price
e)	Date of the transaction	24 September 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gareth Edwards
2	Reason for the notification
a)	Position/status	Non-executive Chairman
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Finseta plc
b)	LEI	213800O4IL2RXZ2BZ956
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 1 penny each
Identification code	GB00BNG7CD28
b)	Nature of the transaction	1.    Sale of Ordinary Shares from General Investment Account 2.    Repurchase of Ordinary Shares into SIPP 3.    Purchase of Ordinary Shares into SIPP
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1.    15.00 pence	100,000
		2.    15.02 pence	100,000
		3.    16.08 pence	30,000
d)	Aggregated information
- Aggregated volume	N/A - single purchase and separate transfer
- Price
e)	Date of the transaction	24 September 2025
f)	Place of the transaction	London Stock Exchange, AIM

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