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Circio Holding ASA — Director's Dealing 2026
May 11, 2026
3769_rns_2026-05-11_2a7c2d25-e1e4-4baf-af98-0546126c7abb.pdf
Director's Dealing
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Notification of transactions by primary insiders and their closely associated persons
| 1 | Details of the Primary Insider/Close Associate | ||
|---|---|---|---|
| a) | Name | Damian Marron | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chairman | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of issuer | ||
| a) | Name | Circio Holding ASA | |
| b) | LEI | 5967007LIEXZXFYNS31 | |
| 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 | Restrictive Stock Units (RSU) as part of the remuneration scheme for members of the board of directors in Circio Holding ASA. Each vested RSU gives the holder the right and obligation to acquire one share in Circio Holding ASA at an exercise price corresponding to the nominal value of the shares being NOK 0.6. | |
| b) | Nature of the transaction | Grant of RSUs pursuant to Circio's scheme for remuneration of members of the board of directors for the per | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| NOK 0 | 21,789 | ||
| d) | Aggregated information — Aggregated volume — Price | 21,789 RSUs for a price of NOK 0,- | |
| e) | Date of the transaction | 2026-05-08 | |
| f) | Place of the transaction | XOFF – Outside of trading venue |
| 1 | Details of the Primary Insider/Close Associate | ||
|---|---|---|---|
| a) | Name | Diane Mary Mellet | |
| 2 | Reason for the notification | ||
| a) | Position/status | Board member | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of issuer | ||
| a) | Name | Circio Holding ASA | |
| b) | LEI | 5967007LIEXZXFYNS31 | |
| 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 | Restrictive Stock Units (RSU) as part of the remuneration scheme for members of the board of directors in Circio Holding ASA. Each vested RSU gives the holder the right and obligation to acquire one share in Circio Holding ASA at an exercise price corresponding to the nominal value of the shares being NOK 0.6. | |
| b) | Nature of the transaction | Grant of RSUs pursuant to Circio's scheme for remuneration of members of the board of directors | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| NOK 0 | 13,263 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | 13,263 RSUs for a price of NOK 0,- | ||
| e) | Date of the transaction | 2026-05-08 | |
| f) | Place of the transaction | XOFF – Outside of trading venue |
| 1 | Details of the Primary Insider/Close Associate | ||
|---|---|---|---|
| a) | Name | Thomas Falck | |
| 2 | Reason for the notification | ||
| a) | Position/status | Board member | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of issuer | ||
| a) | Name | Circio Holding ASA | |
| b) | LEI | 5967007LIEXZXFYNS31 | |
| 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 | Restrictive Stock Units (RSU) as part of the remuneration scheme for members of the board of directors in Circio Holding ASA. Each vested RSU gives the holder the right and obligation to acquire one share in Circio Holding ASA at an exercise price corresponding to the nominal value of the shares being NOK 0.6. | |
| b) | Nature of the transaction | Grant of RSUs pursuant to Circio's scheme for remuneration of members of the board of directors | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| NOK 0 | 13,263 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | 13,263 RSUs for a price of NOK 0,- | ||
| e) | Date of the transaction | 2026-05-08 | |
| f) | Place of the transaction | XOFF – Outside of trading venue |
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