Hexagon Composites

Director's Dealing • Feb 22, 2024

FINANSTILSYNET
THE FINANCIAL SUPERVISORY
AUTHORITY OF NORWAY

The person liable:

PDMR Closely associated person (natural person)

Closely associated person (legal person)

Info about the one who reports
Last name	HØYVIK
First name	BERIT-CATHRIN
Business name	Hexagon Composites

About PDMR
Last name	ENGESET
First name	JON ERIK YTREEIDE
Position / role	Group President & CEO

Initial notification or amendment to prior notification
Initial	Amendment
Details about the issuer or emission allowance market participant
Business name	Hexagon Composites ASA
LEI number	5967007LIEEXZXJWMW49

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program		Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	312 554
Aggregated information
Average price per unit	0.00000
Aggregated volume	312 554
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment

FINANSTILSYNET
THE FINANCIAL SUPERVISORY
AUTHORITY OF NORWAY

The person liable:
PDMR	Closely associated person (natural Closely associated person (legal person) person)
Info about the one who reports
Last name	HØYVIK
First name	BERIT-CATHRIN
Business name	Hexagon Composites
About PDMR
Last name	HAVDAL
First name	HANS PETER
Position / role	Group COO & CEO Hexagon Agility
Initial notification or amendment to prior notification Initial Amendment
	Details about the issuer or emission allowance market participant
Business name	Hexagon Composites ASA
LEI number	5967007LIEEXZXJWMW49

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program		Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	260 462
Aggregated information
Average price per unit	0.00000
Aggregated volume	260 462
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment

FINANSTILSYNET
THE FINANCIAL SUPERVISORY
AUTHORITY OF NORWAY

The person liable:
PDMR	Closely associated person (natural person)
Info about the one who reports
Last name	HØYVIK

Closely associated person (legal person)

First name	BERIT-CATHRIN
Business name	Hexagon Composites
About PDMR
Last name	BANDELE
First name	DAVID ANLA LLEWELLYN
Position / role	CFO

Initial notification or amendment to prior notification
Initial	Amendment
Details about the issuer or emission allowance market participant
Business name	Hexagon Composites ASA
LEI number	5967007LIEEXZXJWMW49

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program		Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	208 370
Aggregated information
Average price per unit	0.00000
Aggregated volume	208 370
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment

LEI number 5967007LIEEXZXJWMW49

FINANSTILSYNET
THE FINANCIAL SUPERVISORY
AUTHORITY OF NORWAY

The person liable:
PDMR	person)	Closely associated person (natural Closely associated person (legal person)
Info about the one who reports
Last name		HØYVIK
First name		BERIT-CATHRIN
Business name		Hexagon Composites
About PDMR
Last name		ROMER
First name		KAREN MARGARET
Position / role		SVP Communications
Initial notification or amendment to prior notification
Initial	Amendment
		Details about the issuer or emission allowance market participant
Business name		Hexagon Composites ASA

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program	Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	208 370
Aggregated information
Average price per unit	0.00000
Aggregated volume	208 370
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment

FINANSTILSYNET
THE FINANCIAL SUPERVISORY
AUTHORITY OF NORWAY

The person liable:
PDMR	person)	Closely associated person (natural	Closely associated person (legal person)
Info about the one who reports
Last name		HØYVIK
First name		BERIT-CATHRIN
Business name		Hexagon Composites
About PDMR
Last name		Siedlecki
First name		George
Position / role			CEO Hexagon Digital Wave LLC and SVP Strategy and M&A Hexagon Gro
	Initial notification or amendment to prior notification
Initial	Amendment
		Details about the issuer or emission allowance market participant
Business name		Hexagon Composites ASA
LEI number		5967007LIEEXZXJWMW49

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program		Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	208 370
Aggregated information
Average price per unit	0.00000
Aggregated volume	208 370
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment

The person liable:
PDMR	person)	Closely associated person (natural	Closely associated person (legal person)
Info about the one who reports
Last name		HØYVIK
First name		BERIT-CATHRIN
Business name		Hexagon Composites
About PDMR
Last name		LØHRE
First name		EIRIK
Position / role		VP Corporate Development
Initial notification or amendment to prior notification
Initial	Amendment
		Details about the issuer or emission allowance market participant
Business name		Hexagon Composites ASA
LEI number		5967007LIEEXZXJWMW49

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program		Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	104 184
Aggregated information
Average price per unit	0.00000
Aggregated volume	104 184
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment

FINANSTILSYNET
THE FINANCIAL SUPERVISORY
AUTHORITY OF NORWAY

The person liable:
PDMR	Closely associated person (natural person)	Closely associated person (legal person)
Info about the one who reports
Last name	HØYVIK
First name	BERIT-CATHRIN
Business name		Hexagon Composites
About PDMR
Last name	Remillard
First name	Ashley
Position / role		SVP Legal & Government relations
Initial	Initial notification or amendment to prior notification Amendment
	Details about the issuer or emission allowance market participant
Business name		Hexagon Composites ASA

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional award of PSUs
Share option program
The transaction is linked to an excersise of a share option program		Yes	No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	208 370
Aggregated information
Average price per unit	0.00000
Aggregated volume	208 370
Total amount	0.000000
Date of the transaction
Date	2/21/2024
Place of the transaction
Trading venue	XOFF - Outside a trading venue
Comment