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Proximar Seafood AS Director's Dealing 2026
3720_dirs_2026-01-09_bc61b4f1-501b-4ebe-92dc-988f06a858b0.pdf
Director's Dealing
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NOTIFICATION OF TRANSACTIONS PURSUANT TO THE MARKET ABUSE REGULATION ARTICLE 19
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Joachim Nielsen | |
| 2 | Reason for the notification | ||
| a) | Position/status | CEO | |
| b) | Initial notification/ Amendment | Initial Notification | |
| 3 | Details of the issuer | ||
| a) | Name | Proximar Seafood AS | |
| b) | LEI | 5493006J8UNWCDMAQW02 | |
| 4 | Description of the financial instrument, type of instrument | ||
| a) | Description of the financial instrument, type of instrument and identification code (ISIN) |
Share options, each option giving the right to subscribe or purchase one ordinary share in the Company at an exercise price at NOK 0.90 ISIN: NO0010893902 |
|
| b) | Nature of transaction | Acceptance of share option | |
| c) | Price and volume | Price (NOK) | Volume |
| 0 | 14,329,738 | ||
| d) | Aggregated information | 14,329,738 options granted. | |
| Price: NOK 0 | |||
| e) | Date of transaction | 2026-01-09 | |
| f) | Place of transaction | Outside a trading venue (XOFF) |
| 1 | petails of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Dharma Rajeswaran | ||
| 2 | Reason for the notification | |||
| a) | Position/status | COO | ||
| b) | Initial notification/ Amendment | Initial Notification | ||
| 3 | Details of the issuer | |||
| a) | Name | Proximar Seafood AS | ||
| b) | LEI | 5493006J8UNWCDMAQW02 | ||
| 4 | Description of the financial instrument, ty | ument, type of instrument | ||
| a) | Description of the financial instrument, type of instrument and identification code (ISIN) | Share options, each option giving the right to subscribe or purchase one ordinary share in the Company at an exercise price at NOK 0.90 ISIN: NO0010893902 | ||
| b) | Nature of transaction | Acceptance of share option | ||
| c) | Price and volume | Price (NOK) | Volume | |
| 0 | 525,000 | |||
| d) | Aggregated information | 525,000 options granted. Price: NOK 0 | ||
| e) | Date of transaction | 2026-01-09 | ||
| f) | Place of transaction | Outside a trading venue (XOFF) |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Lars Stigaard | ||
| 2 | Reason for the notification | leason for the notification | ||
| a) | Position/status | СТО | ||
| b) | Initial notification/ Amendment | Initial Notification | ||
| 3 | Details of the issuer | |||
| a) | Name | Proximar Seafood AS | ||
| b) | LEI | 5493006J8UNWCDMAQW02 | ||
| 4 | Description of the financial instrument, ty | ent, type of instrument | ||
| a) | Description of the financial instrument, type of instrument and identification code (ISIN) | Share options, each option giving the right to subscribe or purchase one ordinary share in the Company at an exercise price at NOK 0.90 ISIN: NO0010893902 | ||
| b) | Nature of transaction | Acceptance of share option | ||
| c) | Price and volume | Price (NOK) | Volume | |
| 0 | 525,000 | |||
| d) | Aggregated information | 525,000 options granted. Price: NOK 0 | ||
| e) | Date of transaction | 2026-01-09 | ||
| f) | Place of transaction | Outside a trading venue (XOFF) |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Yoshihito Ito | |
| 2 | Reason for the notification | ||
| a) | Position/status | Managing Director | |
| b) | Initial notification/ Amendment | Initial Notification | |
| 3 | Details of the issuer | ||
| a) | Name | Proximar Seafood AS | |
| b) | LEI | 5493006J8UNWCDMAQW02 | |
| 4 | Description of the financial instrument, ty | pe of instrument | |
| a) | Description of the financial instrument, type of instrument and identification code (ISIN) | Share options, each option giving the right to subscribe or purchase one ordinary share in the Company at an exercise price at NOK 0.90 ISIN: NO0010893902 | |
| b) | Nature of transaction | Acceptance of share option | |
| c) | Price and volume | Price (NOK) | Volume 250,000 |
| d) | Aggregated information | 250,000 options granted. Price: NOK 0 | |
| e) | Date of transaction | 2026-01-09 | |
| f) | Place of transaction | Outside a trading venue (XOFF) |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Michinori Hoshijima | ||
| 2 | Reason for the notification | leason for the notification | ||
| a) | Position/status | ССО | ||
| b) | Initial notification/ Amendment | Initial Notification | ||
| 3 | Details of the issuer | |||
| a) | Name | Proximar Seafood AS | ||
| b) | LEI | 5493006J8UNWCDMAQW02 | ||
| 4 | Description of the financial instrument, ty | ent, type of instrument | ||
| a) | Description of the financial instrument, type of instrument and identification code (ISIN) | Share options, each option giving the right to subscribe or purchase one ordinary share in the Company at an exercise price at NOK 0.90 ISIN: NO0010893902 | ||
| b) | Nature of transaction | Acceptance of share option | ||
| c) | Price and volume | Price (NOK) | Volume | |
| 0 | 250,000 | |||
| d) | Aggregated information | 250,000 options granted. Price: NOK 0 | ||
| e) | Date of transaction | 2026-01-09 | ||
| f) | Place of transaction | Outside a trading venue (XOFF) |