Director/PDMR Shareholding

Croma Security Solutions Group PLC

11 September 2026

 

11 September 2026

Croma Security Solutions Group Plc

("CSSG", “Croma”, "the "Company" or the “Group”)

Director and PCA Dealings

Croma Security Solutions Group plc (AIM:CSSG), the AIM listed innovation and service-focused security solutions provider, has received notification of the following transactions in the Company’s ordinary shares of 5p each (“Ordinary Shares”).

On 10 September 2026, Roberto Fiorentino, Chief Executive Officer of Croma, gifted 120,001 Ordinary Shares, for nil consideration, to his wife Natalie Fiorentino, a person closely associated with him.

The aggregate beneficial interest of Roberto Fiorentino, including Ordinary Shares held by Natalie Fiorentino and by related trusts and children, is 4,031,090 Ordinary Shares, representing c. 29.28 per cent of the Company’s issued share capital. This is unchanged from the position prior to the transaction described above. No Ordinary Shares have been sold outside the family holding.

For further information visit www.cssgplc.com or contact:

Croma Security Solutions Group Plc                                   Tel: [phone]      

Roberto Fiorentino, CEO

Teo Andreeva, CFO

ZeusTel: [phone]

(Nominated Adviser and Broker)

Mike Coe

James Bavister

NovellaTel: [phone]

Tim Robertson

Oliver Norton

Notes to editors:

Croma Security Solutions is an expanding technology led security solutions provider with over 50 years of specialist experience, delivering high-quality security solutions across locksmith, fire and security services for both domestic and commercial environments. The Group's network currently stands at 17 security centres, stretching from its headquarters in Southampton, across the Midlands and up to the Northwest. Croma services a range of sectors including health, education, leisure and entertainment, and utilities, and is trusted by national brands, including multiple NHS Trusts, with their complex security needs.

Croma's growth strategy is focused on establishing a national security network. In 2023, it sold its man-guarding business Vigilant for £6.5m, which has provided the capital to fund the expansion of the business. Croma is a proven acquirer of local, traditional locksmith businesses, which are developed into its network of modern security centres, offering both total security solutions and locksmith services to retail and commercial customers. The new security centres benefit from extended product ranges, centralised group services, and both a local and national customer base. Since the sale in 2023, Croma has added new businesses to its network, and has a strong pipeline of further locksmiths stores to be acquired into the network.

Croma is listed on the AIM market of the London Stock Exchange. Founded in 1970, it is headquartered in Southampton and has over 95 employees.

The notifications below are made in accordance with Article 19(3) of the Market Abuse Regulation:

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Roberto Fiorentino
2.	Reason for the notification
a.	Position/status	Chief Executive Officer
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Croma Security Solutions Group Plc
b.	LEI	2138003YT8SFYNFB1G30
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 Identification code	Ordinary Shares of 5p each ISIN: GB00B5MJV178
b.	Nature of the transaction	Ordinary Shares gifted
c.	Price(s) and volume(s)	Price(p) Shares nil 120,001
d.	Aggregated information Aggregated volume Price	120,001 Shares
e.	Date of the transaction	10 September 2026
f.	Place of the transaction	Off market

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Natalie Fiorentino
2.	Reason for the notification
a.	Position/status	PCA, wife of Roberto Fiorentino
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Croma Security Solutions Group Plc
b.	LEI	2138003YT8SFYNFB1G30
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 Identification code	Ordinary Shares of 5p each ISIN: GB00B5MJV178
b.	Nature of the transaction	Ordinary Shares gifted to Natalie
c.	Price(s) and volume(s)	Price(p) Shares nil 120,001
d.	Aggregated information Aggregated volume Price	120,001 Shares
e.	Date of the transaction	10 September 2026
f.	Place of the transaction	Off market

 

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