10 March 2026
Astrid Intelligence PLC
("Astrid" or the "Company")
Grant of Warrants and PDMRs
Astrid intelligence Plc (LSE: ASTR), announces that it has granted a total of 462,544,461 Warrants to two Directors of the Company as well as to its advisor to subscribe for new ordinary shares of £0.001 each ("Warrants").
Except for the Warrants granted to the Company's adviser, all other Warrants are exercisable at £0.002 per ordinary share and have an exercise period limit of three years. One-third of the Warrants become exercisable immediately upon the grant becoming unconditional, with the remaining two-thirds monthly over a period of three years from the grant date. The Warrants granted to the Company's adviser vest monthly in equal instalments over 2 years from grant, are exercisable at £0.00255 per ordinary share, and have a three-year exercise period.
Details of the Warrants granted to Directors are as follows:
|
Director |
Number of Warrants being issued |
Total number of Warrants held including this issue |
|
Mark Creaser |
221,468,309 |
221,468,309 |
|
Siam Kidd |
221,468,309 |
221,468,309 |
Following the issue of the Warrants and exercise of Warrants, the Company will have a total of 753,794,461 warrants in issue.
|
Astrid Intelligence |
|
|
Mark Creaser |
via First Sentinel |
|
First Sentinel Corporate Finance |
|
|
Corporate Advisor Brian Stockbridge |
+44 20 3855 5551 |
|
Oak Securities |
|
|
Corporate Broker Jerry Keen / Calvin Man |
+44 20 3973 3678 / +44 7432 270 007 jerry.keen@oak-securities.com calvin.man@oak-securities.com |
About Astrid Intelligence PLC
Astrid is a UK-headquartered decentralised artificial intelligence company developing and operating autonomous AI systems. The Company operates a dedicated subnet within the Bittensor decentralised AI ecosystem, an open-source platform where participants contribute computing power, data and models in return for TAO emissions. Astrid's digital asset holdings are generated primarily through network participation and support the Company's ongoing operations and long-term capital resilience.
For more information, visit: www.astrid.global
Important Notice
There are special risks that the holding of cryptocurrencies presents to the Company's financial position. These risks include (but are not limited to): (i) the value of cryptocurrencies can be highly volatile, with value dropping as quickly as it can rise; (ii) the cryptocurrencies market is largely unregulated; (iii) there is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; and (iv) the Company may not be able to sell its cryptocurrencies at will.
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Mark Creaser |
||||
|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Director |
||||
|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Astrid intelligence plc |
||||
|
b) |
LEI |
213800IXPX4Z2MKX2U28 |
||||
|
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 |
Warrants over ordinary shares |
||||
|
|
Identification Code |
GB00BK964W87 |
||||
|
b) |
Nature of the transaction |
Issue of Warrants at GBP 0.002 exercise price issued at Nil consideration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
221,468,309 £442,936.618 |
||||
|
e) |
Date of the transaction |
2 March 2026 |
||||
|
f) |
Place of the Transaction |
Outside of a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Siam Kidd |
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position/status |
Director |
||||
|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Astrid intelligence plc |
||||
|
b) |
LEI |
213800IXPX4Z2MKX2U28 |
||||
|
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 |
Warrants over ordinary shares |
||||
|
|
Identification Code |
GB00BK964W87 |
||||
|
b) |
Nature of the transaction |
Issue of Warrants at GBP 0.002 exercise price issued at Nil consideration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
221,468,309 £442,936.618 |
||||
|
e) |
Date of the transaction |
2 March 2026 |
||||
|
f) |
Place of the Transaction |
Outside of a trading venue |
||||