12 November 2026

Croma Security Solutions Group Plc
("CSSG", “Croma”, the "Company" or the “Group”)
Exercise of Options, PDMR Dealing and Total Voting Rights
Croma (AIM:CSSG), the AIM listed innovation and service-focused security solutions provider, announces that it has received notice of the exercise of options over a total of 14,000 ordinary shares of 5p each in the Company ("Ordinary Shares"). To satisfy this exercise of options, 14,000 Ordinary Shares have been transferred from treasury.
Teodora Andreeva, Chief Financial Officer, has exercised options over 10,000 Ordinary Shares at an exercise price of 54 pence per share. Options over a further 4,000 Ordinary Shares have been exercised by employees of the Company at an exercise price of 48 pence per share.
Following these transactions, Teodora Andreeva has a total interest in the Company of 37,749 Ordinary Shares representing 0.27 per cent. of the total voting rights of the Company.
Total Voting Rights
Following this transfer, the Company’s issued share capital remains 15,898,656 Ordinary Shares, of which 2,063,538 are held in treasury. The total voting rights in the Company is therefore 13,835,118 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.
For further information visit www.cssgroupplc.com/investors/ or contact:
Croma Security Solutions Group Plc Tel: +44 (0)1489 566 166
Roberto Fiorentino, CEO
Teo Andreeva, CFO
Zeus Tel: +44 (0)203 829 5000
(Nominated Adviser and Broker)
Mike Coe
James Bavister
Novella Tel: +44 (0)203 151 7008
Tim Robertson
Oliver Norton
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Teodora Andreeva
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2
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Reason for the notification
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a)
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Position/status |
PDMR – Chief Financial Officer
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b)
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Initial notification /Amendment |
Initial Notification | |||||||
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
CROMA SECURITY SOLUTIONS GROUP PLC | |||||||
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b)
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LEI |
2138003YT8SFYNFB1G30
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4
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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 | ||||||||
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 5p each | |||||||
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Identification code |
GB00B5MJV178 | ||||||||
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b)
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Nature of the transaction |
Exercise of options | |||||||
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c)
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Price(s) and volume(s) |
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d) |
- Aggregated volume
Price |
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n/a |
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e)
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Date of the transaction
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12 November 2026 | |||||||
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f)
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Place of the transaction |
Outside a trading venue | |||||||