AIM Rule 17 Disclosure

Summary by AI ^BETAClose X

AB Dynamics plc has disclosed that Richard Hickinbotham, a Non-Executive Director, served as a Non-Executive Director and Chair of Directa Plus plc within the twelve months preceding its administration on 27 April 2026. This announcement is made in accordance with AIM Rule 17.

Disclaimer*

AB Dynamics PLC

28 April 2026

AB Dynamics plc

AIM Rule 17 Disclosure

AB Dynamics plc (the "Company") provides the following update pursuant to Rule 17 and Schedule 2 (g) (v) of the AIM Rules.

Richard Hickinbotham, Non-Executive Director of the Company, was a Non-Executive Director and Chair of Directa Plus plc within 12 months of it entering administration on 27 April 2026.

For further enquiries, please contact:

AB Dynamics plc	01225 309 704
Miles Ingrey-Counter, Company Secretary	01225 309 704

Peel Hunt LLP (Nominated Adviser and Joint Broker)	0207 894 7000
Mike Bell Ed Allsopp	0207 894 7000
Stifel Nicolaus Europe Limited (Joint Broker)	0207 710 7600
Matthew Blawat Orme Clarke

Teneo	0207 353 4200
James Macey White	0207 353 4200
Matt Low

Legal Entity Identifier: 213800OFXZP4A7I47K43

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