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ARCONTECH GROUP PLC

Share Issue/Capital Change Dec 18, 2025

7493_dirs_2025-12-18_36d4b9de-349c-4b7f-8900-ee37b18ec0de.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1660M

Arcontech Group PLC

18 December 2025

ARCONTECH GROUP PLC

("Arcontech" or the "Company")

Grant of Options

Arcontech (AIM: ARC), the provider of products and services for real-time financial market data processing and trading, announces that on 17 December 2025 it granted a total of 262,500 options ("Options") over ordinary shares of £0.125 in the Company ("Ordinary Shares") under the Company's EMI and non-EMI schemes to various employees.

Options were granted to the following persons disclosing managerial responsibility ("PDMRs"): Matthew Jeffs (Chief Executive), Ben Hodges (Chief Financial Officer), Darren Lewis (Head of Development) and Mark Maguire (Head of Customer Support).

The Options have been granted at a price of 84.50p pence per Ordinary Share, being the closing mid-market price of an Ordinary Share on 16 December 2025. They will be exercisable from 30 June 2028.

All Options will vest subject to the Company achieving £4 million in annual revenue by the end of the financial year 30 June 2028.

Director/PDMR Number of Options
Matthew Jeffs 100,000
Darren Lewis 50,000
Mark Maguire 40,000
Ben Hodges 12,500

Any Ordinary Shares arising from the exercising of Options must be held for a period of two years.

Following this grant, there are a total of 803,000 options outstanding, representing approximately 6.0% of the current issued share capital of the Company.

Further detail is set out in the PDMR disclosure tables below.

Enquiries:
Arcontech Group plc 020 7256 2300
Geoff Wicks, Chairman and Non-Executive Director
Matthew Jeffs, Chief Executive
Cavendish Capital Markets Limited (Nomad & Broker) 020 7220 0500
Jonny Franklin-Adams/Isaac Hooper/Joe Smith
To access more information on the Group please visit: www.arcontech.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Jeffs

2.           

Reason for the Notification

a)

Position/status

Chief Executive

b)

Initial notification/Amendment

Initial notification

3.  

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

a)

Name

Arcontech Group Plc

b)

LEI

213800O7PM9V79TP7523

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

Options over Ordinary Shares of £0.125

Identification code

ARC GB00BDBBJZ03

b)

Nature of the transactions

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
84.50p 100,000

d)

Aggregated information:

·    Aggregated volumes

·    Prices

See 4(c) above

e)

Date of the transaction

17 December 2025

f)

Place of the transaction

Off market transaction

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Darren Lewis

2.           

Reason for the Notification

a)

Position/status

Head of Development

b)

Initial notification/Amendment

Initial notification

3.  

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

a)

Name

Arcontech Group Plc

b)

LEI

213800O7PM9V79TP7523

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

Options over Ordinary Shares of £0.125

Identification code

ARC GB00BDBBJZ03

b)

Nature of the transactions

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
84.50p 50,000

d)

Aggregated information:

·    Aggregated volumes

·    Prices

See 4(c) above

e)

Date of the transaction

17 December 2025

f)

Place of the transaction

Off market transaction

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Hodges

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

Arcontech Group Plc

b)

LEI

213800O7PM9V79TP7523

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

Options over Ordinary Shares of £0.125

Identification code

ARC GB00BDBBJZ03

b)

Nature of the transactions

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
84.50p 12,500

d)

Aggregated information:

·    Aggregated volumes

·    Prices

See 4(c) above

e)

Date of the transaction

17 December 2025

f)

Place of the transaction

Off market transaction

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Maguire

2.           

Reason for the Notification

a)

Position/status

b)

Initial notification/Amendment

Initial notification

3.  

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

a)

Name

Arcontech Group Plc

b)

LEI

213800O7PM9V79TP7523

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

Options over Ordinary Shares of £0.125

Identification code

ARC GB00BDBBJZ03

b)

Nature of the transactions

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
84.50p 40,000

d)

Aggregated information:

·    Aggregated volumes

·    Prices

See 4(c) above

e)

Date of the transaction

17 December 2025

f)

Place of the transaction

Off market transaction

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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