AVINGTRANS PLC — Share Issue/Capital Change 2026

Apr 30, 2026

National Storage Mechanism | Additional information

RNS Number : 6477C

Avingtrans PLC

30 April 2026

30 April 2026

Avingtrans Plc

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

Exercise of Options & TVR

Avingtrans plc (AIM: AVG), which designs, manufactures and supplies critical components, modules, systems and associated services to the energy, medical and industrial sectors, announces that on 30 April 2026, the Company was notified of the exercise of 352,750 options over ordinary shares of 5p each in the Company ("Ordinary Shares") by Steve McQuillan, Chief Executive Officer, Stephen King, Chief Financial Officer, Austen Adams, Chief Operating Officer and certain non-PDMRs.

PDMR	Role	Options exercised	Beneficial interest in Ordinary Shares following the transactions	Resulting percentage holding of enlarged total voting rights held
Steve McQuillan	Chief Executive Officer	120,000	828,675	2.46%
Stephen King	Chief Financial Officer	115,000	688,614	2.05%
Austen Adams	Chief Operating Officer	110,000	173,301	0.52%

Issue of Equity

Application has been made for the admission to trading on AIM for the 352,750 new Ordinary Shares ("Admission"). It is expected that Admission will become effective on 7 May 2026.

Total Voting Rights

Following the issue of the 352,750 new Ordinary Shares, the Company will have a total of 33,622,072 Ordinary Shares in issue. The Company does not hold any shares in Treasury. 

The above 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

The above information is provided by the Company in accordance with its obligations under the FCA's Disclosure Guidance and Transparency Rules

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Steve McQuillan

2.   Stephen King

3.   Austen Adams

2

Reason for the notification

a)

Position/status

1.   Chief Executive Officer

2.   Chief Financial Officer

3.   Chief Operating Officer

Initial notification /Amendment

Initial notification

3

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

a)

Name

Avingtrans PLC

b)

LEI

213800ZZ96CKPI423E86

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 5p each

Identification code

ISIN: GB0009188797

b)

Nature of the transaction

Exercise of options pursuant to the CSOP

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	410p	120,000
2.	410p	115,000
3.	410p	110,000

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

30 April 2026

f)

Place of the transaction

Off market

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