CHECKIT PLC

Remuneration Information • Oct 13, 2025

National Storage Mechanism | Additional information

RNS Number : 1548D

Checkit PLC

13 October 2025

13 October 2025

Checkit plc

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

Grant of Share Options

Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, announces that on 13 October 2025 it granted 781,250 options to subscribe for ordinary shares at an exercise price of 16 pence per share to Kris Shaw, Chief Financial Officer under the Group's existing EMI Options Scheme.

Mr Shaw (a PDMR) can exercise the options, which have a 36 month vesting period, if the Group:

i.              is EBITDA breakeven or positive at the date of exercise; and

ii.             has been EBITDA breakeven or positive on average over the six months prior to the date of exercise.

The options shall expire on the tenth anniversary of the date of grant.

Following this award, Mr Shaw holds outstanding options over a total of 1,614,583 ordinary shares. 833,333 options were issued on 18 June 2025 with an exercise price of 15 pence per share.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

For further information, please visit www.checkit.net or contact:

Checkit plc		+44 (0) 125 240 6340
Kit Kyte (Chief Executive Officer)
Kris Shaw (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser & Broker)		+44 (0) 20 7496 3000
Shaun Dobson / Peter Steel / James Fischer

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:

Kristian Shaw ("Kris Shaw")  

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 participation, auction platform, auctioneer or auction monitor

a)

Name:

Checkit Plc

b)

LEI:

213800556WJOWQNT2R68 

4.

Details of 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:

Identification code:

Ordinary Shares of 5 pence each

ISIN GB00B0C5RG72

b)

Nature of the transaction:

Grant of Options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

Exercisable at 16.00 pence per Ordinary Share

781,250

d)

Aggregated information

-      Aggregated volume

-      Price

n/a

e)

Date of the Transaction:

13 October 2025

f)

Place of the Transaction:

Outside a trading venue

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