IOMART GROUP PLC

Transaction in Own Shares • Oct 27, 2025

National Storage Mechanism | Additional information

RNS Number : 8395E

Iomart Group PLC

27 October 2025

27 October 2025

iomart Group plc

(the "Company")

Grant of Options to Directors

iomart Group plc (AIM: IOM) the secure cloud services company, announces that, on 24 October 2025 the Remuneration Committee granted options over ordinary shares of 1p each in the Company ("Ordinary Shares") to: (i) Richard Last (Executive Chair) under the rules of a Share Option Agreement entered into with him on 25 October 2025; and (ii) Scott Cunningham (CFO) under the rules of the Company's Performance Share Plan 2020 as amended by the Remuneration Committee on 20 October 2023 and 11 April 2024 (together the "Plans").

The options granted under the Plans have an exercise price of 1p each and will vest on 24 October 2028 based on certain performance conditions.

These options, together with other options granted to Executive and Senior Management under a long term incentive plan and other share plans on the same date, and which similarly vest on 24 October 2028, result in an additional shareholder dilution of 5.23% which is within our existing levels of authority.

The following table sets out the interest of each director in options over Ordinary Shares:

Name of Director	Number of options granted on 24 October 2025 over Ordinary Shares pursuant to the Plans	Total number of options over Ordinary Shares held	Percentage of issued share capital under option
Richard Last	500,000	500,000	0.44%
Scott Cunningham	1,000,000	1,000,000	0.89%
Total	1,500,000	1,500,000	1.33%

iomart Group plc	Tel: 0141 931 6400
Richard Last, Executive Chair
Scott Cunningham, Chief Financial Officer
Investec Bank Plc (Nominated Adviser and Broker)	Tel: 020 7597 4000
Patrick Robb, Virginia Bull
Alma Strategic Communications	Tel: 020 3405 0205
Caroline Forde, Hilary Buchanan, Louisa El-Ahwal

1.

Details of the person discharging managerial responsibilities / person closely associated

a.  

Name

Richard Last

2.  

Reason for the notification

a.           

Position/status

Executive Chair

b.           

Initial notification

/Amendment

Initial notification

3.           

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

a.           

Name

iomart Group plc

b.           

LEI

213800MME6X5NGP7NC68

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

Identification code

Options over ordinary shares of 1p each ("Ordinary Shares")

ISIN: GB0004281639

b.           

Nature of the transaction

Grant of options over 500,000 Ordinary Shares rules of a Share Option Agreement entered into with Richard on 24 October 2025

c.           

Price(s) and volume(s)

Exercise Price(s)	Volume(s)
1p	500,000

d.           

Aggregated information

· Aggregated volume

· Price

n/a single transaction

e.         

Date of the transaction

24 October 2025,

f.         

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Scott Cunningham

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 participant, auction platform, auctioneer or auction monitor

a.         

Name

iomart Group plc

b.         

LEI

213800MME6X5NGP7NC68

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

Identification code

Options over ordinary shares of 1p each ("Ordinary Shares")

ISIN: GB0004281639

b.         

Nature of the transaction

Grant of options over 1,000,000 Ordinary Shares under the iomart Group plc Performance Share Plan 2020 as amended by the Remuneration Committee on 20 October 2023 and 11 April 2024

c.         

Price(s) and volume(s)

Exercise Price(s)	Volume(s)
1p	1,000,000

d.         

Aggregated information

· Aggregated volume

· Price

n/a single transaction

e.         

Date of the transaction

24 October 2025,

f.         

Place of the transaction

Outside a trading venue

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