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GUILD ESPORTS PLC Director's Dealing 2025

Jul 29, 2025

5043_dirs_2025-07-29_736dafd3-3e3c-47b7-96e2-8812cfe71fee.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0222T

Defence Holdings PLC

29 July 2025

29 July 2025

London, UK

Defence Holdings PLC

("Defence" or "the Company")

DIRECTOR/PDMR SHAREHOLDING

Defence Holdings PLC (ALRT) announces that it has been notified that on 28 July 2025, certain Directors of the Company or their connected parties were granted warrants to subscribe for ordinary shares in the Company. Full details of these awards are available in the prospectus published on 28 July 2025.

The below notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sentry One (Cyprus) Limited

2.

Reason for the Notification

a)

Position/status

PCA of Brian Stockbridge, Director of Defence Holdings Plc

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

DEFENCE HOLDINGS PLC

b)

LEI

213800IE96YMHXDJ7H92

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

Warrants over ordinary shares

Identification Code

GB00BMWVF760

b)

Nature of the transaction

Issue of Warrants over 153,846,154 Ordinary Shares with the exercise price of £0.

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 153,846,154

d)

Aggregated information:

· Aggregated volume

· Price

Warrants over 153,846,154 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Norwood

2.

Reason for the Notification

a)

Position/status

Director of Defence Holdings Plc

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

DEFENCE HOLDINGS PLC

b)

LEI

213800IE96YMHXDJ7H92

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

Warrants over ordinary shares

Identification Code

GB00BMWVF760

b)

Nature of the transaction

Issue of Warrants over 19,465,225 Ordinary Shares with the exercise price of £0.00325 .

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 19,465,225

d)

Aggregated information:

· Aggregated volume

· Price

Warrants over 19,465,225 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew McCartney

2.

Reason for the Notification

a)

Position/status

Director of Defence Holdings Plc

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

DEFENCE HOLDINGS PLC

b)

LEI

213800IE96YMHXDJ7H92

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

Warrants over ordinary shares

Identification Code

GB00BMWVF760

b)

Nature of the transaction

Issue of Warrants over 58,395,675 Ordinary Shares with the exercise price of £0.00325 .

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 58,395,675

d)

Aggregated information:

· Aggregated volume

· Price

Warrants over 58,395,675 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Yarwood-Lovett

2.

Reason for the Notification

a)

Position/status

Director of Defence Holdings Plc

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

DEFENCE HOLDINGS PLC

b)

LEI

213800IE96YMHXDJ7H92

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

Warrants over ordinary shares

Identification Code

GB00BMWVF760

b)

Nature of the transaction

Issue of Warrants over 9,732,613 Ordinary Shares with the exercise price of £0.00325 .

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 9,732,613

d)

Aggregated information:

· Aggregated volume

· Price

Warrants over 9,732,613 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony Stazicker

2.

Reason for the Notification

a)

Position/status

Director of Defence Holdings Plc

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

DEFENCE HOLDINGS PLC

b)

LEI

213800IE96YMHXDJ7H92

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

Warrants over ordinary shares

Identification Code

GB00BMWVF760

b)

Nature of the transaction

Issue of Warrants over 19,465,225 Ordinary Shares with the exercise price of £0.00325 .

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 19,465,225

d)

Aggregated information:

· Aggregated volume

· Price

Warrants over 19,465,225 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

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