Director/PDMR Shareholding & Issue of Equity

Pebble Beach Systems Group PLC

23 February 2026

 

Pebble Beach Systems Group plc

("Pebble", the "Company" or the "Group")

Director/PDMR Shareholding, Issue of Equity

and

Total Voting Rights

Pebble (AIM: "PEB"), the global software company providing specialist automation solutions for the broadcast and streaming markets, announces that it has received notification from Peter Mayhead, Chief Executive Officer of the Group, that on 23 February 2026 he exercised, in aggregate, 2,000,000 options over ordinary shares of 2.5p each ("Ordinary Shares" and "Options") at an exercise price of 6.18 pence per Ordinary Share.

Peter Mayhead has sold 757,068 Ordinary Shares at a price of 19.1p to cover the corresponding exercise price and tax liability of exercising the Options. Following the above transactions Peter Mayhead holds 1,245,109 Ordinary Shares, which represents approximately 0.98 per cent of Pebble's issued share capital following Admission.

Application has been made for the 2,000,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8.00 a.m. on or around 2 March 2026. The new Ordinary Shares will rank pari passu with the Ordinary Shares of the Company in issue.

Following Admission, the Company will have 126,603,134 Ordinary Shares in issue, The Company does not hold any shares is treasury therefore the Company will have 126,603,134 Ordinary Shares with voting rights of one vote per share in issue. This figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

For further information please contact: Peter Mayhead, Chief Executive [phone] Cavendish Capital Markets Limited (Nominated Adviser and Broker) Marc Milmo / Teddy Whiley / Elysia Bough - Corporate Finance [phone] Sunila de Silva - ECM

About Pebble Beach Systems Group plc

www.pebbleplc.com.

Founded in 2000, Pebble Beach Systems (trading as Pebble) is a world leader in designing, delivering and supporting specialist automation, integrated channel and virtualised playout solutions. Its scalable products are designed for applications of all sizes.

Pebble has installed systems in over 70 countries, with installations ranging from single up to over 150 channels in operation, and around 2,000 channels are currently on air under the control of its automation technology. Its solutions are used by Tier 1 broadcasters and streaming companies, which is testimony to its industry-leading specialist technology.

ANNEX

Template for 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	Peter Mayhead
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Pebble Beach Systems Group plc
b)	LEI	2138006Q5EZTDJMIBM38
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	Options over Ordinary Shares and Ordinary Shares ISIN: GB0001482891
b)	Nature of the transaction	Exercise of Options and Sale of Ordinary Shares
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) Exercise of Options 6.18p 2,000,000 Sale of Ordinary Shares 19.1p 757,068
d)	Aggregated information	As above.
e)	Date of the transaction	23 February 2026
f)	Place of the transaction	(1)  Off market transaction (2)  London Stock Exchange, AIM Market (XLON)

 

END