Coinsilium Group Limited: Director and Team Options Grant and Team Option Pool / PDMR Disclosure

Summary by AI BETAClose X

Coinsilium Group Limited has announced the grant of 42,000,000 new share options to directors and team members, with exercise prices ranging from 5p to 20p, representing significant premiums over the current 3.1p share price. Specifically, 29,500,000 options were granted to directors and 8,400,000 to key personnel and consultants, with an additional pool of 4,100,000 options set aside for future awards. These options are structured in four equal tranches with exercise periods of two to five years, aiming to align stakeholder interests and reward contributions to the company's growth.

Disclaimer*

Coinsilium Group Limited (COIN)
Coinsilium Group Limited: Director and Team Options Grant and Team Option Pool / PDMR Disclosure

05-Oct-2026 / 09:24 GMT/BST


COINSILIUM GROUP LIMITED

("Coinsilium" or the "Company")

Director and Team Options Grant and Team Option Pool / PDMR Disclosure

Gibraltar, 5 October 2026 – Coinsilium Group Limited (AQSE: COIN | OTCQB: CINGF), the Aquis-quoted digital asset venture builder, is pleased to announce the grant of new share options over ordinary shares of nil par value with exercise prices at significant premiums to the current market mid-market share price.  This includes 29,500,000 new share options to the Directors (“Director Options”).

In addition, the Company has also granted 8,400,000 options to non-board key personnel and consultants (“Team Options”).

Finally, the Company has established an additional pool of 4,100,000 options for future awards and to be allocated by the Board in due course to non-board key personnel and consultants (“Pool Options”).

In total, 42,000,000 new Director, Team and Pool Options (together the “Options”) are to be issued (see further details outlined below).

The Options are split into four equal tranches at exercise prices of 5p, 10p, 15p and 20p, representing premiums of 61%, 223%, 383% and 545% to the closing mid-market share price of the Company of 3.1p on 2 October 2026.

Coinsilium CEO Eddy Travia commented:

“Coinsilium is at an important stage in its development, with ventures we support progressing towards commercial growth, our strategic advisory activities expanding and opportunities to back new opportunities broadening the Company’s exposure across the digital asset and frontier technology sectors.

Delivering on this potential requires sustained effort and specialist expertise, making our ability to attract, retain and motivate the right people essential as we grow the team and the business.

This share option programme provides a meaningful long-term incentive, aligning the interests of our directors and team with those of shareholders and rewarding their contribution to the Company’s growth and the creation of shareholder value.”

Option Exercise Terms

Each recipient’s award is divided into four equal tranches, with the following exercise prices and expiry dates:

Tranche

Exercise price per share

Exercise Period

1

5p

2 years

2

10p

3 years

3

15p

4 years

4

20p

5 years

Each Option confers the right to subscribe for one ordinary share in the Company. The Options were approved by the Board on 5 October 2026.

Directors’ Options

The 29,500,000 Director Options awarded to Directors are allocated as follows:

 

Director

Tranche 1

5p

Exercise Price

Tranche 2

10p

Exercise Price

Tranche 3

15p

Exercise Price

Tranche 4

20p

Exercise Price

Total

New

Options

Eddy Travia

2,625,000

2,625,000

2,625,000

2,625,000

10,500,000

Ben Proffitt

2,125,000

2,125,000

2,125,000

2,125,000

8,500,000

Malcolm Palle

1,625,000

1,625,000

1,625,000

1,625,000

6,500,000

Wayne Almedia

1,000,000

1,000,000

1,000,000

1,000,000

4,000,000

Total

New Options

 

7,375,000

 

7,375,000

 

7,375,000

 

7,375,000

 

29,500,000

 

On 10 November 2023, the Company announced the grant of 8,250,000 options to Directors at an exercise price of 4.25p and with an expiry date of 7 November 2026 (“2023 Options”).

Following the grant of the Director Options, the current Directors’ shareholdings and option interests are as follows:

Director

Ordinary shares

% issued capital

2023 Director Options

(expiring 7.11.2026)

New Director Options

Total Options

Malcolm Pallé

16,859,234

3.43%

3,000,000

6,500,000

9,500,000

Eddy Travia

18,906,702

3.85%

3,000,000

10,500,000

13,500,000

Ben Proffitt

1,000,000

0.20%

0

8,500,000

8,500,000

Wayne Almeida

0

0

750,000

4,000,000

4,750,000

 

Team Options

An aggregate of 8,400,000 Team Options has been awarded to the Company’s non-board key personnel and consultants. The 8,400,000 Team Options awarded comprise 2,100,000 options at each exercise price.

The Team Options are intended to align the interests of non-board contributors with those of shareholders, to support team retention and to reward team members’ contribution to the Company’s development. Directors are excluded from the Team Option Pool.

Following the grant of the Team Options, the total number of options held by non-board key personnel and consultants is 10,150,000, including the outstanding options announced on 10 November 2023 due to expire on 7 November 2026.

Team Options

2023 Team Options

(expiring 7.11.2026)

New Team Options

Pool Options

 

Total Team Options

Team members

1,750,000

8,400,000

4,100,000

14,250,000

 

Pool Options

A further 4,100,000 Pool Options are reserved to be granted in due course at the volition of the Board to key personnel and consultants.  Directors are excluded from the Pool Options.

Additional Information

The 29,500,000 Director Options awarded represent 6.00% of the Company’s current securities in issue. Including the 2023 options the Directors of the Company hold 36,250,000 options representing 7.37% of current securities in issue.

The 8,400,000 Team Options awarded represent 1.71% of the Company’s current securities in issue. Including the 2023 options, the non-board key personnel and consultants hold 10,150,000 options representing 2.06% of current securities in issue. 

Including the 4,100,000 Pool Options the non-board key personnel and consultants will hold 14,250,000 options representing 2.90% of current securities in issue.

In total, following the award of Director, Team and Pool Options, and allowing for the 8,500,000 2023 Options expiring on 7 November 2026, the Directors and non-board key personnel and consultants hold 50,500,000 options representing 10.27% of current securities in issue.

The information contained within this announcement is deemed by the Company to constitute inside information for the purposes of the UK version of the Market Abuse Regulation (EU) No. 596/2014, which forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018.

The Directors of Coinsilium Group Limited accept responsibility for the contents of this announcement.

Coinsilium Group Limited

Eddy Travia, Chief Executive

+350 2000 8223

+44 (0) 7881 306 903

www.coinsilium.com

investors@coinsilium.com

AlbR Capital Limited

(AQUIS Growth Market Corporate Adviser and Corporate Broker)

 

+44 (0) 20 7469 0930

SI Capital Limited (Joint Broker)

Nick Emerson

+44 (0) 1483 413 500

 

OAK Securities (Joint Broker)

Damion Carruel

Tel. +44 (0) 20 3973 3678

 

Notes to Editors

About Coinsilium

Coinsilium Group Limited (AQUIS: COIN | OTCQB: CINGF) is a company whose shares are traded on the Access segment of the Aquis Stock Exchange Growth Market in London and cross-traded on OTC Markets in New York, with a long-established presence in the digital asset sector.

Since 2015, Coinsilium has played a pioneering role in supporting blockchain innovation, working with early-stage ventures and contributing to the evolution of decentralised technologies and digital finance.

Coinsilium works with founders and emerging technology companies as a venture builder and strategic partner operating at the intersection of blockchain, digital assets, decentralised finance and emerging areas such as prediction markets, AI-driven networks and related digital infrastructure technologies.

The Company’s model integrates venture building, strategic participation and operational delivery. Alongside selectively deploying capital, Coinsilium takes an active role in supporting and scaling ventures through strategic guidance, ecosystem positioning, partnerships and broader operational support across the digital asset sector. A full overview can be found in the Venture Building section of the Company’s website.

In 2025, Coinsilium launched Forza (Gibraltar) Limited (“Forza!”), its 100%-owned subsidiary registered in Gibraltar. Forza is responsible for owning and managing Coinsilium’s strategic Bitcoin treasury and strategy, which is designed to be complementary to and enhance the Company’s long-term financial resilience and provide balance sheet strength to ensure a sound treasury foundation to support its future growth. Please refer to the Bitcoin Treasury Risk Statement.

With over a decade of Digital Asset sector experience and a clear forward-focused strategy, Coinsilium is committed to building long-term value for shareholders through disciplined participation in the evolving digital asset economy.

For further information, please visit  www.coinsilium.com

Important Notice

Coinsilium Group Limited (“Coinsilium” or “the Company”) holds part of its reserves in Bitcoin through its wholly owned Gibraltar-based subsidiary, Forza (Gibraltar) Limited (“Forza”), which is responsible for managing the Company’s Bitcoin treasury.

The Financial Conduct Authority (“FCA”) regards digital assets such as Bitcoin as high-risk and speculative, with potential for extreme price volatility. An investment in Coinsilium Group Limited is not an investment in Bitcoin, either directly or by proxy. Coinsilium holds a range of assets, including equity interests in companies operating within and beyond the blockchain sector, and maintains a diversified portfolio of strategic investments across the digital asset space. This structure provides broader exposure beyond Bitcoin. The Company’s exposure to Bitcoin forms part of its broader capital allocation strategy.

Coinsilium is not authorised or regulated by the FCA. While the Board of Directors considers Bitcoin to be an appropriate long-term reserve asset, prospective and existing investors should be aware of the associated risks. There is no certainty that the Company will be able to realise its Bitcoin holdings at expected valuations, and the financial performance of the Company may be affected by movements in the price of Bitcoin. As a result of the Company’s exposure to Bitcoin, the market value of Coinsilium shares may also experience significant fluctuations, and the value of investments can go down as well as up.

The decision to allocate capital into Bitcoin, facilitated through the Company’s dedicated treasury management structure, Forza, reflects a strategic view of Bitcoin as a long-term reserve asset. This approach is underpinned by over a decade of experience operating in the digital asset sector.

In accordance with the Aquis Framework for Issuers pursuing Cryptocurrency Strategies, the Company is required to draw to shareholders’ attention particular risks relating to cryptoassets. The Company’s exposure to the cryptoasset sector exposes the Company to a number of significant risks, including, but not limited to:

Volatility of the price of Digital Assets, including but not limited to Bitcoin

Digital assets, including but not limited to Bitcoin, are subject to extreme price volatility, with values capable of rising or falling sharply over short periods. This volatility can have a material adverse effect on the company’s financial position and results. Investors should be aware that the value of the Company’s digital asset holdings may fluctuate significantly, leading to substantial losses. There is no guarantee that the Company will be able to realise its digital asset holdings at expected valuations.

Regulatory Uncertainty

The regulatory environment for cryptoassets, including Bitcoin, is evolving and remains uncertain in many jurisdictions. Changes in laws or regulations could adversely affect the Company’s ability to hold, trade, or use Bitcoin. There is a risk that future regulatory action could require the Company to divest its Bitcoin holdings or restrict its operations. Non-compliance with applicable regulations could result in penalties or reputational harm.

Security and Custody Risks

The Company’s cryptoasset holdings, including those in Bitcoin, are subject to security risks, including cyberattacks, hacking, and theft. Despite using third-party, institutional-grade custodians, there is no absolute guarantee against loss or misappropriation. Any security breach could result in the partial or total loss of the Company’s cryptoassets. The Company may have limited recourse to recover lost or stolen assets.

Liquidity Constraints

Cryptoasset markets, including Bitcoin, may experience periods of illiquidity, which could impact the Company’s ability to sell its holdings quickly or at favourable prices. Market disruptions, technological failures, or a lack of counterparties may further constrain liquidity. In such scenarios, the company may be forced to accept lower prices or delay transactions. This could adversely affect the Company’s financial performance.

Reputational Risks

The association with the cryptoasset sector, including Bitcoin, may expose the Company to reputational risks. Negative perceptions arising from links to illicit activity, cybercrime, or regulatory scrutiny could impact stakeholder confidence. Adverse media coverage or public opinion may affect the company’s relationships with investors, customers, or partners. Reputational damage could have long-term consequences for the business.

Market Acceptance and Adoption

The value and utility of cryptoassets, including Bitcoin, depends on its continued acceptance by users, merchants, and investors and its perception as a store of value. Any decline in adoption or negative trends in public perception could reduce demand and depress prices. Technological changes or superior alternatives could also undermine bitcoin’s position. The Company’s exposure to cryptoassets, including Bitcoin, may therefore become less valuable or obsolete.

Counterparty Risk

The Company relies on third-party custodians and service providers to safeguard its cryptoassets. There is a risk that such counterparties may fail, become insolvent, or act negligently. In such cases, the Company could suffer financial loss or face difficulties in accessing its assets. The effectiveness of risk mitigation depends on the reliability and integrity of these third parties.

Legal and Tax Risks

The legal and tax treatment of cryptoassets is complex and subject to change. Uncertainty regarding classification, reporting obligations, or tax liabilities could result in unforeseen costs or compliance issues. The Company may need to adapt to new legal interpretations or regulatory guidance. Failure to comply with applicable laws could result in penalties or operational restrictions.

Technology and Operational Risks

Cryptoassets, including Bitcoin, rely on complex technological infrastructure, including blockchain networks and cryptographic protocols. System failures, software bugs, or protocol changes could disrupt the company’s ability to access or transfer its holdings. Operational risks also include human error and inadequate internal controls. Such risks may lead to financial loss or operational disruption.

Environmental and ESG Risks

Cryptoasset mining and transaction processing are energy-intensive and have raised environmental, social, and governance (“ESG”) concerns. Negative perceptions around environmental impact could affect the company’s ESG ratings or investor appetite. Regulatory measures targeting environmental sustainability could restrict or penalise cryptoasset-related activities. The Company may face increased scrutiny from stakeholders on its ESG performance.

Concentration Risk

A significant portion of the Company’s assets may be concentrated in cryptoassets, including Bitcoin, exposing it to heightened risk from adverse market movements. Lack of diversification increases vulnerability to price shocks or sector-specific developments. Concentration risk may also amplify the impact of regulatory or technological changes. Investors should consider the implications of such exposure.

Risk of Forks and Protocol Changes

The underlying protocol governing cryptoassets, including Bitcoin, may be altered through network upgrades or contentious forks. Such changes can result in the creation of new digital assets or disruption to existing holdings. The Company may face operational challenges in managing forks or adapting to protocol changes. There is also the risk of loss or confusion regarding asset ownership.

Cybersecurity Threats

The Company’s cryptoassets are attractive targets for cybercriminals seeking to exploit vulnerabilities. Cybersecurity threats include phishing, malware, ransomware, and denial-of-service attacks. A successful attack could compromise the company’s systems or result in unauthorised transfers. Ongoing investment in cybersecurity measures is necessary to mitigate these risks.

Loss or Destruction of Private Keys

Access to cryptoassets, including Bitcoin, are controlled by private cryptographic keys, the loss or destruction of which results in permanent loss of the associated assets. Human error, hardware failure, or malicious activity could lead to key loss. The Company must implement robust key management protocols to reduce this risk. Even with precautions, there is no absolute safeguard.

Limited availability of Insurance

Insurance cover for digital assets such as Bitcoin may be limited or unavailable. Even where insurance is in place, it may not cover all potential losses or may be subject to exclusions and limitations. The Company may therefore be exposed to uninsured risks. Investors should be aware that insurance does not eliminate the possibility of loss.

Accounting and Valuation Uncertainty

The accounting treatment and valuation of cryptoassets, including Bitcoin, may be subject to differing interpretations and evolving standards. Changes in accounting policies or guidance could affect the Company’s financial statements. Valuation challenges may arise due to price volatility or lack of observable market data, particularly for early-stage cryptoassets without an established track record or which are not widely held. This could impact reported results and investor understanding.

Risk of Regulatory Enforcement

Authorities may take enforcement action against companies involved in digital assets, including Bitcoin. Such actions could include fines, sanctions, or restrictions on operations. The Company may incur significant costs in responding to investigations or defending its position. Regulatory enforcement could have a material adverse effect on the business.

Cross-Border Risks

Cryptoasset transactions are global and may expose the company to cross-border legal, regulatory, or tax risks. Differences in jurisdictional approaches could result in conflicting obligations or increased compliance burdens. The Company may face challenges in navigating international regulatory frameworks. Cross-border risks may also affect the ability to transfer or realise assets.

Risk of Market Manipulation

Cryptoassets and the markets on which they are traded are susceptible to manipulation due to its relative lack of oversight and transparency. Market participants may engage in practices such as spoofing, wash trading, or pump-and-dump schemes. Such activities can distort prices and adversely affect the Company’s holdings. Regulatory intervention may not always prevent or remedy market abuse.

Lack of Recourse and Consumer Protections

Unlike traditional financial assets, cryptoasset holdings, including Bitcoin, may not benefit from statutory recourse or consumer protection schemes. In the event of loss, theft, or fraud, investors may have limited or no avenues for recovery. The Company’s exposure to Bitcoin is therefore inherently riskier than holding regulated financial instruments. Investors must consider the implications of this lack of protection.

Prospective investors are strongly encouraged to conduct their own research and carefully consider these risks before making any investment decision. Nothing herein amounts to a recommendation to invest in the Company or to investment, taxation or legal advice.

 

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Malcolm Palle

2

Reason for the notification

a)

Position/status

Non-executive Chairman

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

  Coinsilium Group Limited

b)

LEI

213800YP3S25YH3GQV31

 

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

Ordinary shares of no par value pence each in Coinsilium Group Ltd
Identification code (ISIN) for Coinsilium Group Ltd ordinary shares: VGG225641015

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

 

1,625,000 options exercise at 5p

1,625,000 options exercise at 10p

1,625,000 options exercise at 15p

1,625,000 options exercise at 20p

 

d)

Aggregated information
- Aggregated volume
- Price

N/A

e)

Date of the transaction

05/10/2026

f)

Place of the transaction

AQUIS Growth Market

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eddy Travia

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

  Coinsilium Group Limited

b)

LEI

213800YP3S25YH3GQV31

 

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

Ordinary shares of no par value pence each in Coinsilium Group Ltd
Identification code (ISIN) for Coinsilium Group Ltd ordinary shares: VGG225641015

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

 

2,625,000 options exercise at 5p

2,625,000 options exercise at 10p

2,625,000 options exercise at 15p

2,625,000 options exercise at 20p

 

d)

Aggregated information
- Aggregated volume
- Price

N/A

e)

Date of the transaction

05/10/2026

f)

Place of the transaction

AQUIS Growth Market

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Proffitt

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

  Coinsilium Group Limited

b)

LEI

213800YP3S25YH3GQV31

 

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

Ordinary shares of no par value pence each in Coinsilium Group Ltd
Identification code (ISIN) for Coinsilium Group Ltd ordinary shares: VGG225641015

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

 

2,125,000 options exercise at 5p

2,125,000 options exercise at 10p

2,125,000 options exercise at 15p

2,125,000 options exercise at 20p

 

d)

Aggregated information
- Aggregated volume
- Price

N/A

e)

Date of the transaction

05/10/2026

f)

Place of the transaction

AQUIS Growth Market

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Wayne Almeida

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

  Coinsilium Group Limited

b)

LEI

213800YP3S25YH3GQV31

 

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

Ordinary shares of no par value pence each in Coinsilium Group Ltd
Identification code (ISIN) for Coinsilium Group Ltd ordinary shares: VGG225641015

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

 

1,000,000 options exercise at 5p

1,000,000 options exercise at 10p

1,000,000 options exercise at 15p

1,000,000 options exercise at 20p

 

d)

Aggregated information
- Aggregated volume
- Price

N/A

e)

Date of the transaction

05/10/2026

f)

Place of the transaction

AQUIS Growth Market

 

 



Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News
ISIN: VGG225641015
Category Code: MSCL
TIDM: COIN
LEI Code: 213800YP3S25YH3GQV31
Sequence No.: 445459
EQS News ID: 2410218

 
End of Announcement EQS News Service

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