Grant of Share Options

GETECH Group plc

31 July 2026

 

31 July 2026

Getech Group plc

("Getech" or the "Company")

Grant of Share Options

Getech (AIM: GTC), a world-leading locator of subsurface resources, makes the following announcement concerning a Grant of Options.

Grant of Options

On 30 Jul 2026, Getech granted share options in respect of a total of 4,550,000 ordinary shares in the Company to the executive team, senior leadership team and all staff under the approved share option scheme (the "Options").

The Options include the following awards to directors and PDMRs:

Name	Position	Number of Options
Chris Jepps	Chief Executive Officer	850,000
Simon Brown	Chief Financial Officer	450,000
Max Brouwers	Chief Business Development Officer	450,000

The Options all have the following terms:

·      The Option exercise price of 0.25p, the nominal value of the shares

·      The Option term is 3 years

·      35% will vest annually in 3 equal tranches,

·   The remaining 65% will vest subject to achievement of key metrics related to the Company's share price and financial performance during the period.

Accordingly, the Company will have a total of 13,687,001 share options in issue, representing 8.96% of the Company's total issued share capital.

  For further information, please contact:

 

Getech Group plc Chris Jepps, CEO	Tel:  [phone]
Cavendish Capital Markets Limited Neil McDonald / Pete Lynch / Hanna Leijonmarck (Corporate Finance) Jasper Berry / Dale Bellis (Sales)	Tel:  [phone]
Novella Communications	Tel: [phone]
Tim Robertson / Oliver Norton
[e-mail]

 

Notes to editors:

About Getech

Getech is a leading locator of the energy and mineral resources essential for the world's energy transition. The Company combines unique geoscience expertise, AI-driven analytics, and extensive GIS capabilities to deliver actionable insights that support resource discovery and development. Serving clients across governments, municipalities, and a wide range of industries, Getech is committed to enabling energy and mineral self-sufficiency while driving progress toward net zero.

For further information, please visit www.getech.com.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Christopher Jepps
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Getech Group plc
b)	LEI	213800L36BCDMGT89738
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 0.25p each GB00B0HZVP95
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price: £0.0025 Volume: 850,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	30 July 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Brown
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Getech Group plc
b)	LEI	213800L36BCDMGT89738
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 0.25p each GB00B0HZVP95
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price: £0.0025 Volume: 450,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	30 July 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Max Brouwers
2	Reason for the notification
a)	Position/status	Chief Business Development Officer
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Getech Group plc
b)	LEI	213800L36BCDMGT89738
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 0.25p each GB00B0HZVP95
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price: £0.0025 Volume: 450,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	30 July 2026
f)	Place of the transaction	Outside of a trading venue

 

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