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AVINGTRANS PLC

Declaration of Voting Results & Voting Rights Announcements Jan 12, 2026

7508_dirs_2026-01-12_54d681a6-b3df-419d-acc4-4d72459e4287.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5836O

Avingtrans PLC

12 January 2026

12 January 2026

Avingtrans Plc

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

Issue of Share Options

Avingtrans plc (the "Company") announces that on 12 January 2026, RemCo, in accordance with the Company's Share Option Plan, granted options over 293,000 ordinary shares of 5 pence each in the Company (the "Ordinary Shares") with an exercise price of 515.0 pence per Ordinary Share (the "Option Awards") to non-PDMR employees.

The options may not be exercised until three years from the date of grant and are subject to a performance condition, being that the increase in the Company's adjusted earnings per share must be at least equal to the increase in the Retail Prices Index over the vesting period.

Enquiries:

Avingtrans plc 01354 692 391
Roger McDowell, Chairman

Steve McQuillan, Chief Executive Officer

Stephen King, Chief Financial Officer
Singer Capital Markets (Nominated Adviser and Broker) 020 7496 3000
Sara Hale
Alex Bond
Carl Diebitsch
IFC Advisory (Financial PR) 020 3934 6630
Graham Herring

Tim Metcalfe

Zach Cohen

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