Director’s Dealing

Agronomics Limited

19 February 2026

 

FOR IMMEDIATE RELEASE                                                                                19 February 2026

Agronomics Limited (the "Company")

Director's Dealing

Agronomics Limited (AIM:ANIC), a leading listed company in the field of clean food, announces that that it was notified on 18 February 2026 that Galloway Limited, an entity indirectly wholly owned by Jim Mellon, Executive Chair of the Company, purchased a total of 1,500,000 ordinary shares of £0.000001 each in the Company ("Ordinary Shares") at a price of 6.067p per Ordinary Share on 17 February 2026.

As a result, Jim Mellon's total interest in the Company, including all entities closely associated, is now at 159,617,002 Ordinary Shares, representing 15.11% per cent of the total voting rights of the Company.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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	Jim Mellon
2.		Reason for the notification
	a)	Position/status	Chair
	b)	Initial notification/Amendment	Initial Notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a)	Name	Agronomics Limited
	b)	LEI	21380029M8MPIEQ3TL31
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	Ordinary Shares of £0.000001
	b)	Identification code	IM00B6QH1J21
	c)	Nature of the transaction	Acquisition of 1,500,000 Ordinary Shares

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information please contact:

Agronomics Limited	Beaumont Cornish Limited	Canaccord Genuity Limited	Cavendish Capital Markets Limited	SEC Newgate
The Company	Nomad	Joint Broker	Joint Broker	Public Relations
Jim Mellon Denham Eke	Roland Cornish James Biddle	Andrew Potts Harry Pardoe	Giles Balleny Michael Johnson	Bob Huxford  Anthony Hughes
[phone] [e-mail]	[phone]	[phone]	[phone]	[e-mail]

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated Adviser and is authorised and regulated in the United Kingdom by the Financial Conduct Authority. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in the announcement or any matter referred to in it.

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:			Agronomics Limited
1b. Please indicate if the issuer is a non-UK issuer  (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights						X
Other (please specify) iii:
3. Details of person subject to the notification obligation iv
Name			Jim Mellon
City and country of registered office (if applicable)			c/o Viking House, Nelson Street, Douglas, Isle of Man IM1 2AH
4. Full name of shareholder(s) (if different from 3.) v
Name			Galloway Limited
City and country of registered office (if applicable)			Road Town, Tortola, British Virgin Islands
5. Date on which the threshold was crossed or reached vi:			17 February 2026
6. Date on which issuer notified (DD/MM/YYYY):			18/02/2026
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B) vii
Resulting situation on the date on which threshold was crossed or reached	15.11%	0.00%		15.11%	159,617,002
Position of previous notification (if applicable)	14.97%	0.00%		14.97%	158,117,002

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights ix					% of voting rights
		Direct (DTR5.1)		Indirect  (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
IM00B6QH1J21		5,381,961		154,235,041			0.51%		14.60%
SUBTOTAL 8. A		159,617,002					15.11%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date x	Exercise/ Conversion Period xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
			SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date x		Exercise/ Conversion Period xi		Physical or cash Settlement xii			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv				X
Name xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Jim Mellon	0.51%		0.51%
Galloway Limited	14.60%		14.60%
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional information xvi

Place of completion	Douglas, Isle of Man
Date of completion	18 February 2026

 

END