Share Incentive Plan

Croma Security Solutions Group PLC

17 July 2026

 

17 July 2026

Croma Security Solutions Group Plc

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

Share Incentive Plan

Croma Security Solutions Group plc (AIM:CSSG), the AIM listed innovation and service-focused security solutions provider, announces that its Share Incentive Plan (SIP) Trustees acquired a total of 7,668  shares ("SIP Shares") on 15 July 2026 at a price of £0.69 per Ordinary Share at a total aggregate cost of £5,290.92 pursuant the  Company's SIP scheme. The SIP Shares were acquired through market purchases and have been allocated to those Company employees participating in its SIP scheme.

The SIP scheme is designed to reward and incentivise employees of the Company through tax-efficient salary sacrifice to acquire Ordinary Shares ("Partnership Shares") and a free matching award of Ordinary Shares on a one-for-two basis (the "Matching Shares"). Of the 7,668 SIP Shares acquired, 5,115 shares are Partnership Shares and 2,553 are Matching Shares.

Of the SIP Shares allocated, 1,969 shares have been allocated to Teo Andreeva. Chief Financial Officer of the Company. Following the acquisition of the SIP Shares, Teo Andreeva holds 27,749 Ordinary Shares representing 0.20 % of the Company's issued share capital.

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

Croma Security Solutions Group Plc                                                            Tel: [phone]

Roberto Fiorentino, CEO

Teo Andreeva, CFO

Zeus                                                                                                                  Tel: [phone]

(Nominated Adviser and Broker)

Mike Coe

James Bavister

Novella                                                                                                              Tel: [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.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Teo Andreeva
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	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 ISIN: GB00B5MJV178
b)	Nature of the transaction	Award of ordinary shares under Share Incentive Plan
c)	Price(s) and volume(s)	1,969 ordinary shares at a price of at a price of £0.69 per share
d)	Aggregated information - Aggregated volume - Price	1,969 £0.69
e)	Date of the transaction	15 July 2026
f)	Place of the transaction	Outside a trading venue

 

END