Director/PDMR Shareholding

Kistos Holdings PLC

08 May 2026

 

8^th May 2026

Kistos Holdings plc

("Kistos" or the "Company")

PDMR Shareholding

The Company announces the below transfer of ordinary shares in the Company which are currently held by Mr Andrew Austin, Executive Chairman.

As part of the property division arrangements in relation to Mr Andrew Austin's divorce from Mrs Kulie Austin, Mr Andrew Austin has been directed pursuant to the High Court Order to transfer legal rights to 50% of the 6,000,000 ordinary shares in Kistos held directly by him at the time of separation and 50% of the 8,295,162 ordinary shares in Kistos currently held in his small self-administered pension scheme (SASS) to Mrs Kulie Austin (and any pension arrangement of her choosing under an associated pension sharing order).

No ordinary shares in the Company currently held by Mr Andrew Austin have been, or will be, sold as part of these arrangements and the transfer of these shares will be made at nil consideration.

As part of the property division arrangements, Mrs Kulie Austin has given an undertaking to the High Court that:

1.         she will not pledge or borrow against her shareholding in Kistos;

2.        she will not sell or transfer any of the ordinary shares in Kistos received under these arrangements unless required by law, subject to the following exception:

a.   In the event that Mr Andrew Austin sells or transfers any ordinary shares in Kistos, Mrs Kulie Austin is permitted (but is not obliged) to sell an equal number of shares within 60 days of any sale by Mr Andrew Austin;

3.        she will accept, vote to accept, or provide an irrevocable undertaking to accept, any takeover offer for Kistos (in the event that one is made), where such offer is accepted by Mr Andrew Austin; and

4.       she will vote, or procure the voting, of all of the ordinary shares in Kistos received under these arrangements in accordance with the instructions of Mr Andrew Austin.

These undertakings will remain in place for as long as Mr Andrew Austin remains a shareholder in the Company.

Following the transfers, which will take place in the coming weeks, the resultant shareholdings will be:

Mr Andrew Austin ordinary shares held directly	3,025,517
Mr Andrew Austin ordinary shares held in his SASS	4,147,581
Mrs Kulie Austin ordinary shares held directly	3,000,000
Mrs Kulie Austin ordinary shares held in a pension arrangement of her choosing	4,147,581

Given the undertakings in place as a result of the property division arrangements, Mr Andrew Austin retains the voting rights of the aggregate 14,320,679 ordinary shares in the Company, as set out above, which represents approximately 17.25% of the Company's voting rights.

Ends

Enquiries

Kistos Holdings plc Andrew Austin / Peter Mann	via Hawthorn Advisors
Panmure Liberum (NOMAD, Joint Broker) Amrit Mahbubani / Freddie Wooding / Mark Murphy / Sam Elder	Tel: [phone]
Berenberg (Joint Broker) Matthew Armitt / Ciaran Walsh	Tel: [phone]
Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods	Tel: [phone]
Camarco (Public Relations Advisor) Billy Clegg

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	Andrew Philip Austin
2	Reason for the notification                       PDMR
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	Kistos Holdings plc
b)	LEI	213800L2ET5KEP3OMV07
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	Ordinary shares of 10p each
	Identification code	GB00BP7NQJ77
b)	Nature of the transaction	Transfers for no consideration pursuant to court order and associated pension sharing order
c)	Price(s) and volume(s)	Price  Volume  a)   n/a  b)   n/a 3,000,000  4,147,581
d)	Aggregated information  ·      Aggregated volume  ·      Price	7,147,581 n/a
e)	Date of the transaction	Notified 8th May 2026
f)	Place of the transaction	XOFF

 

END