Issue of shares to directors & broker

Sabien Technology Group PLC

11 June 2026

 

11 June 2026

Sabien Technology Group Plc

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

Issue of shares to settle directors' remuneration and broker fees

Sabien Technology Group plc (AIM: SNT), the manufacturer and provider of energy reduction technologies, announces the issue of new ordinary shares of 3p each in the capital of the Company ("Ordinary Shares") to the Sabien board of directors (the "Board" or the "Directors") as well as to the Company's broker, AlbR Capital Limited.

Board Shares

As announced by the Company on 2 June 2026, the Board agreed in principle to capitalise accrued FY26 directors' remuneration totalling approximately £179,409 through the issue of new Ordinary Shares at a deemed price of 6 pence per new Ordinary Share, subject to the necessary corporate approvals. This follows the Company's notification on 19 November 2024, where it was noted that as part of the Company's ongoing cost strategy it reserves the right in the future to issue new Ordinary Shares to the Board in satisfaction of their outstanding remuneration.

Accordingly, in total, 2,990,150 new Ordinary Shares have been issued to the Board (the "Board Shares") at a deemed issue price of 6 pence per new Ordinary Share. The following amounts will be settled in new Ordinary Shares with fractional entitlements rounded down:

DIRECTOR	COUNTERPARTY	OUTSTANDING REMUNERATION £	PRICE PER NEW ORDINARY SHARE PENCE	NEW ORDINARY SHARES ISSUED	TOTAL BENEFICIAL INTEREST POST ISSUE	PERCENTAGE OF ENLARGED SHARE CAPITAL OF ADMISSION
Richard Parris	Parris Group Limited	75,000	6	1,250,000	8,390,175	26.45%
Edward Sutcliffe	TVI Group Limited	29,409	6	490,150	963,568	3.04%
Charles Goodfellow	Woodlands Lery Limited	30,000	6	500,000	1,071,695	3.38%
Ranald McGregor-Smith	Bridgend Finance Limited	45,000	6	750,000	1,457,542	4.59%
		179,409		2,990,150

Any VAT payable on the remuneration will be paid in cash.

Broker Shares

In addition, as outlined in the Company's announcement on 2 June 2026, the Company's broker, AlbR Capital Limited, agreed to accept settlement for £40,000 of accrued broker fees via the issue of new Ordinary Shares.  Accordingly, 1,066,666 new Ordinary Shares have been issued to AlbR Capital Limited ("Broker Shares") at a deemed issue price of 3.75 pence per new Ordinary Share.

Admission to trading on AIM

Application will be made to the London Stock Exchange plc for the 4,056,816 new Ordinary Shares to be admitted to trading on AIM ("Admission").

It is currently anticipated that Admission will become effective and that dealings in the 4,056,816 new Ordinary Shares will commence on AIM at 8.00 a.m. on or around 16 June 2026.

Total voting rights

On Admission, the Company will have 31,725,958 Ordinary Shares in issue, each with one voting right. There are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares in issue and voting rights will be 31,725,958 and this figure may be used by Shareholders from Admission 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 under the FCA's Disclosure Guidance and Transparency Rules.

The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, is set out at the end of this announcement.

For further information: Sabien Technology Group plc Richard Parris, Executive Chairman	[phone] [e-mail]
Allenby Capital Limited (Nominated Adviser) John Depasquale / Nick Harriss / Vivek Bhardwaj	[phone]
AlbR Capital Limited (Broker) Duncan Vasey / Lucy Williams	[phone]

About Sabien Technology Group plc

Sabien Technology Group plc provides energy reduction solutions designed to help businesses achieve their sustainability goals, with a particular focus on reducing energy consumption and carbon emissions.

The Sabien Technology Group plc holds the Green Economy Mark from the London Stock Exchange, recognising companies generating over 50% of their revenues from sustainable products and services.

Website: www.sabien.com

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Name Position Richard Parris Executive Chairman Edward Sutcliffe Chief Financial Officer Charles Goodfellow Non-Executive Director Ranald McGregor-Smith Non-Executive Director
2	Reason for the notification
a)	Position/status	See above.
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sabien Technology Group Plc
b)	LEI	213800S5QG1SMGHFHY68
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 3 pence each in Sabien Technology Group Plc ("Ordinary Shares")  Identification code (ISIN) for Sabien Technology Group Plc ordinary shares: GB00BN6JG812
b)	Nature of the transaction	Issue of new Ordinary Shares
c)	Price(s) and volume(s)	Name Number of new Ordinary Shares Price Richard Parris 1,250,000 6 pence Edward Sutcliffe 490,150 6 pence Charles Goodfellow 500,000 6 pence Ranald McGregor-Smith 750,000 6 pence
d)	Aggregated information - Aggregated volume - Price	-       See above -       See above
e)	Date of the transaction	10 June 2026
f)	Place of the transaction	Outside a trading venue

 

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