GELION PLC

Post-Annual General Meeting Information • Nov 5, 2025

National Storage Mechanism | Additional information

RNS Number : 2965G

Gelion PLC

05 November 2025

5 November 2025

Gelion plc

("Gelion" or the "Company")

Result of General Meeting, PDMR Dealings & Total Voting Rights

Gelion (AIM: GELN), the global energy storage innovator, announces that at its General Meeting held earlier today all proposed resolutions were duly passed. Voting results of the General Meeting can be found on the Company's website.

Further to the Company's announcement on 16 October 2025 and the passing of the resolutions at the General Meeting, the following Directors/PDMR have subscribed for a total of 1,150,000 New Shares at the Issue Price of 20 pence per share.

Director/PDMR*	New Shares Subscribed For	Resultant Number of Ordinary Shares Held	% of Enlarged Share Capital
Steve Mahon	125,000	3,228,893	1.41%
Graham Cooley	625,000	3,175,000	1.38%
John Wood	125,000	909,110	0.40%
Michael Davie	125,000	1,620,577	0.71%
Thomas Maschmeyer	50,000	17,924,003	7.82%
Joycelyn Morton	75,000	589,571	0.26%
Louis Adriaenssens*	25,000	25,000	0.01%

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 52,500,000 New Shares to be admitted to trading on AIM. It is expected that Admission will become effective, and that dealings in the New Shares will commence on AIM, at 8.00 a.m. on or around 7 November 2025.

The Enlarged Share Capital, as increased by the New Shares, immediately following Admission will be 229,351,783, with no Ordinary Shares in treasury. Therefore, the total number of voting rights will also be 229,351,783. 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The New Ordinary Shares, when issued, will be credited as fully paid and will rank 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 20 October 2025.

Enquiries:

Gelion plc John Wood, CEO Amit Gupta, CFO                                                                                                   Prof. Thomas Maschmeyer (Founder and Director)	via Alma
Strand Hanson Limited (Nominated and Financial Adviser) Christopher Raggett / Rob Patrick / Harry Marshall	+44 (0) 20 7409 3494
Oberon Capital (Joint Broker) Nick Lovering / Mike Seabrook / Adam Pollock	+44 (0) 20 3179 5300
Allenby Capital Limited (Joint Broker) Jos Pinnington / Lauren Wright (Sales and Corporate Broking) Alex Brearley / Ashur Joseph (Corporate Finance)	+44 (0) 20 3328 5656
Alma Strategic Communications (Financial PR) Justine James / Hannah Campbell / Rose Docherty	+44 (0) 20 3405 0205 [email protected]

The Notification of Dealing Form set out below is provided in accordance with the requirements of the EU Market Abuse Regulation, as it forms part of UK law.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

a) Steve Mahon

b) Graham Cooley

c) John Wood

d) Michael Davie

e) Thomas Maschmeyer

f)  Joycelyn Morton

g) Louis Adriaenssens

2. 

Reason for the notification

a)

Position/status:

a) Non-Executive Chair (Director)

b) Non-Executive Director (Director)

c) Chief Executive Offer (Director)

d) Non-Executive Director (Director)

e) Non-Executive Director (Director)

f) Non-Executive Director (Director)

g) Chief Technology Officer (PDMR)

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 0.1p each ("Ordinary Shares")             

GB00BNBQZD59

b)

Nature of the transaction:

Purchase of new Ordinary Shares

c)

Price(s) and volume(s):

Price(s)	Volume(s)
a) 20p	125,000
b) 20p	625,000
c) 20p	125,000
d) 20p	125,000
e) 20p	50,000
f) 20p	75,000
g) 20p	25,000

d)

Aggregated information:

· Aggregated volume:

· Price:

n/a, each a single transaction  

e)

Date of the transaction:

7 November 2025

f)

Place of the transaction:

Outside a trading venue

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