Grant of Options and PDMR Dealing

Altitude Group PLC

12 March 2026

 

12 March 2026

Altitude Group plc

("Altitude" or the "Company")

Grant of Options and PDMR Dealing

Altitude Group plc (AIM: ALT), a technology and services provider specialising in end-to-end solutions for the branded merchandise and promotional products industry, announces that on 11 March 2026 it granted options over 1,000,000 ordinary shares of 0.4p each ("Ordinary Shares") (the "Options") to Bob Wigley, Independent Non-Executive Director of the Company.

The Options are exercisable at 22.50 pence, being the closing price of an Ordinary Share on the Grant Date, and subject to satisfaction of the following vesting conditions.

·    333,333 Options will vest in three equal tranches of 111,111 Options on the first, second and third anniversaries of the 11 March 2026 ("Grant date"), subject to Bob Wigley remaining a director of the Company on each relevant vesting date

·    333,333 Options will vest if the closing price of an Ordinary Share is 45.00 pence or higher for a period of five continuous days during the three-year period the Grant Date; and

·    333,334 Options will vest if the closing price of an Ordinary Share is 67.50 pence or higher for a period of five continuous days during the three-year period the Grant Date

Once vested, the Options will be exercisable between the third and fifth anniversary of the Grant Date.

In aggregate the Options, when added to other employee options already in existence, will result in employee options existing in relation to approximately 8.9 per cent of the issued share capital of the Company.

For further information, please contact:

Altitude Group plc                                                             Via Singer Capital Markets

Alexander Brennan, Executive Chair

Drew Whibley, Chief Financial Officer

Deborah Wilkinson, Chief Operating Officer

Singer Capital Markets                                                      Tel: [phone]

James Moat / James Fischer / Carl Diebitsch

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:	Bob Wigley
2	Reason for the notification
a)	Position/Status:	Independent Non-Executive Director
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Altitude Group plc
b)	LEI:	213800VACSTYYSI39R89
4.	Details of 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: Identification code:	Ordinary shares of 0.4p GB00B0LSFV82
b)	Nature of the transaction:	Grant of Options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		N/A	1,000,000
d)	Aggregated volume: Price:	See above
e)	Date of the Transaction:	11 March 2026
f)	Place of the Transaction:	Off Market

 

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