TEKCAPITAL PLC

Director's Dealing • Nov 18, 2025

National Storage Mechanism | Additional information

RNS Number : 0001I

Tekcapital plc

18 November 2025

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as imported into the laws of England and Wales by virtue of the European Union (Withdrawal) Act 2018 (as amended) and certain other enacting measures ("UK MAR"). With the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

18 November 2025

Tekcapital plc

("Tekcapital" or the "Company")

Exercise of Options & PDMR Dealing

Tekcapital Plc (AIM: TEK) the UK intellectual property investment group focused on creating valuable products that can improve people's lives, announces that it has received notice that Lord David Willetts has exercised options to subscribe for 100,000 new ordinary shares of 0.4 pence each in the Company at a price of 5.25 pence per new ordinary share. The notice was accepted and having received the appropriate payment the Company has accordingly issued and allotted the 100,000 new ordinary shares (the "Option Shares").

Admission and Total Voting Rights

Application has been made for the Option Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 24 November 2025.

Following the issue of Option Shares, which, on Admission, will rank pari passu with the existing Ordinary Shares, the total number of Ordinary Shares in issue with voting rights in the Company will be 238,428,525. There are no shares held in treasury.

The above figure of 238,428,525 Ordinary Shares may therefore be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lord David Willetts

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

TEKCAPITAL PLC

b)

LEI

213800GOJTOV19FIFZ85 

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

Options over new ordinary shares of 0.4 pence each in the Company

ISIN: GB00BKXGY798

b)

Nature of the transaction

Exercise of options over new ordinary shares of 0.4 pence each in the Company

c)

Price(s) and volume(s)

Director/PDMR	Price(s)	Volume(s)
Lord David Willetts	5.25p	100,000

d)

Aggregated information

- Aggregated volume

- Price

As above 

e)

Date of the transaction

17 November 2025

f)

Place of the transaction

Outside a trading venue

About Tekcapital plc

Tekcapital creates value from investing in new, university-developed discoveries that can enhance people's lives. Tekcapital is quoted on the AIM market of the London Stock Exchange (AIM: symbol TEK) and is headquartered in the UK. For more information, please visit www.tekcapital.com.

LEI: 213800GOJTOV19FIFZ85

For further information, please contact:

Tekcapital Plc		Via Flagstaff
Clifford M. Gross, Ph.D.
SP Angel Corporate Finance LLP (Nominated Adviser and Broker)		+44 (0) 20 3470 0470
Richard Morrison/Charlie Bouverat (Corporate Finance)
Richard Parlons/Abigail Wayne (Corporate Broking)
Flagstaff Strategic and Investor Communications		+44 (0) 20 7129 1474
Tim Thompson/Andrea Seymour/Fergus Mellon

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