Grant of Incentive Options over Stock

Cardiogeni PLC

29 June 2026

 

29 June 2026

Cardiogeni PLC

("Cardiogeni", "CGNI" or the "Company")

Grant of Incentive Options over Stock

Cardiogeni (AQSE: CGNI), a UK clinical stage biotechnology company founded by 2007 Nobel Laureate Sir Martin Evans to develop and commercialise novel heart regeneration medicines, today announces that pursuant to the authorities granted to it by shareholder resolutions passed at the Annual General Meeting held on December 31 2025 that it has granted certain Executive and Non-Executive Directors with incentive options over shares according to the below schedule.

Name	Role	Grant Date	Vesting Period / Price	Number of Options Granted	Total Number of Options Held
Dr Darrin M Disley OBE	Executive Chairman	26/06/26	3 years / Nil	750,000	750,000
Sir Martin Evans	CSO	26/06/26	3 years / Nil	750,000	750,000
Mr Chaim Hurvitz	NED	26/06/26	3 years / Nil	250,000	250,000
Professor Joanne Martin	NED	26/06/26	3 years / Nil	250,000	250,000
Lord James Bethell	NED	26/06/26	3 years / Nil	250,000	250,000

The incentive options have been issued under an unapproved incentive option plan so do not beneft from from the tax advantaged status of a HMRC approved Enterprise Management Incentive plan.

Following this grant, there are 2,250,000 options outstading and 2,560,396 warrants oustading.

ENDS

The directors of Cardiogeni accept responsibility for this announcement.

For further information please contact:

Cardiogeni PLC
Dr Darrin M Disley, Executive Chairman Ajan Reginald, Executive Officer	Via First Sentinel
First Sentinel Corporate Finance Limited, Corporate Adviser
Brian Stockbridge	[phone]
SP Angel Corporate Finance LLP, Corporate Broker
David Hignell Vadim Alexandre Devik Mehta	[phone]

About Cardiogeni

Founded by Nobel Laureate, Professor Sir Martin Evans, the Cardiogeni Group is developing a new class of life-saving cellular medicines. The Group's platform technology enables the creation of unique (living) cells that are engineered with a specific therapeutic function.

The Group's lead product, CLXR-001, is a patented engineered cellular medicine to treat heart failure patients which is administered during coronary artery bypass grafting surgery. The Group's novel epigenetic cellular reprogramming technology was developed in-house by Professor Sir Martin Evans and the platform along with the pipeline of medicines in development are protected by a portfolio of ~100 international patents and trademarks.

CLXR-001 targets heart failure which will affect 1 in 4 people in their lifetime and is not reversible or curable. CLXR-001 consists of a novel allogeneic (off-the-shelf) cell type, iMP cells, engineered for cardiac regeneration whose mechanism of action is to regenerate damaged heart tissue and restoration of improved heart function improving both the life expectancy and quality of life of patients.

CLXR-001 targets the cardiac market niche of CABG surgery with ~400,000 patients per year in the US alone. The Group's two follow-on products target larger cardiac market segments of stent treatment (over two million patients per year) and myocardial infarction (heart attack, over one million patients per year). Each of the products has the potential to become a first or best-in-class blockbuster ($1B in annual sales) medicine.

CLXR-001 has successfully completed an EU Phase 2 investigator sponsored clinical trial in which patients showed a statistically significant (P<0.05) improvement in all end-point targets including heart function, reduction in heart scarring and an improvement in quality of life.

CLXR-001 has received regulatory approval to begin a randomized controlled trial from the national regulatory authority of a European Union member country, and this trial has begun dosing patients with interim data expected to read-out within 30 months of Admission.

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	Darrin Disley
2.	Reason for the Notification
a)	Position/status	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	Cardiogeni PLC
b)	LEI	9845000F8F59ATZD8F92
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	Other - Options over ordinary shares
	ISIN	GB00BTBLFC12
b)	Nature of the transaction	Issue of options at Nil exercise price issued at Nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil 750,000
d)	Aggregated information:  · Aggregated volume  · Price	750,000 Nil
e)	Date of the transaction	26/06/2026
f)	Place of the Transaction	Outside trading venue

 

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	Sir Martin Evans
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	Cardiogeni PLC
b)	LEI	9845000F8F59ATZD8F92
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	Other - Options over ordinary shares
	ISIN	GB00BTBLFC12
b)	Nature of the transaction	Issue of options at Nil exercise price issued at Nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil 750,000
d)	Aggregated information:  · Aggregated volume  · Price	750,000 Nil
e)	Date of the transaction	26/06/2026
f)	Place of the Transaction	Outside trading venue

 

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	Chaim Hurvitz
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	Cardiogeni PLC
b)	LEI	9845000F8F59ATZD8F92
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	Other - Options over ordinary shares
	ISIN	GB00BTBLFC12
b)	Nature of the transaction	Issue of options at Nil exercise price issued at Nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil 250,000
d)	Aggregated information:  · Aggregated volume  · Price	250,000 Nil
e)	Date of the transaction	26/06/2026
f)	Place of the Transaction	Outside trading venue

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	Joanne Martin
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	Cardiogeni PLC
b)	LEI	9845000F8F59ATZD8F92
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	Other - Options over ordinary shares
	ISIN	GB00BTBLFC12
b)	Nature of the transaction	Issue of options at Nil exercise price issued at Nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil 250,000
d)	Aggregated information:  · Aggregated volume  · Price	250,000 Nil
e)	Date of the transaction	26/06/2026
f)	Place of the Transaction	Outside trading venue

 

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	Lord James Bethell
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	Cardiogeni PLC
b)	LEI	9845000F8F59ATZD8F92
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	Other - Options over ordinary shares
	ISIN	GB00BTBLFC12
b)	Nature of the transaction	Issue of options at Nil exercise price issued at Nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s)  Nil 250,000
d)	Aggregated information:  · Aggregated volume  · Price	250,000 Nil
e)	Date of the transaction	26/06/2026
f)	Place of the Transaction	Outside trading venue

 

END