Director's Dealings

Seed Innovations Limited

07 October 2026

 

7 October 2026

 SEED Innovations Limited

("SEED" or the "Company")

Director's Dealing

SEED Innovations Limited, an AIM-quoted investing company, announces that, further to its fundraising announcement of 1 October 2026 and the admission of the resultant shares to trading on 6 October 2026, the holding of Galloway Limited, an entity indirectly wholly owned by Jim Mellon, Non-executive Chair of the Company, has increased by 42,291,666 ordinary shares in the Company ("Ordinary Shares").  

As a result, Jim Mellon's total beneficial interest in the Company, including all entities closely associated, is now 86,206,835 Ordinary Shares, representing 27.91% per cent of the total voting rights of the Company.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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	Jim Mellon
2.		Reason for the notification
	a)	Position/status	Chair
	b)	Initial notification/Amendment	Initial Notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a)	Name	SEED Innovations Limited
	b)	LEI	213800KV6ETTB1BRZ435
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 1 pence
	b)	Identification code	GG00BRK9BQ81
	c)	Nature of the transaction	Acquisition of 42,291,666 Ordinary Shares

 For further information please visit: www.seedinnovations.co or contact:

SEED Innovations Limited	Beaumont Cornish Limited	Shard Capital Partners LLP	St Brides Partners Limited
The Company	Nomad	Broker	Public Relations
Lance de Jersey	Roland Cornish James Biddle	Isabella Pierre Damon Heath	Ana Ribeiro Isabel de Salis
[e-mail]	[phone]	[phone]	[e-mail]

NOTES 

SEED Innovations Ltd (SEED.L)

SEED is an AIM-quoted investment company focused on providing access to high-growth robotics and AI ventures typically beyond the reach of everyday investors. The Company also oversees a legacy portfolio in wellness and life sciences, with a medium-term strategy to unlock its full value. Backed by an experienced team and strong cash reserves, the Company remains agile and well-positioned to capitalise on new investment opportunities as they arise.

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

Distribution

This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.

TR1

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:			SEED Innovations Limited
1b. Please indicate if the issuer is a non-UK issuer  (please mark with an “X” if appropriate)
Non-UK issuer						X
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) iii:
3. Details of person subject to the notification obligation iv
Name			Jim Mellon
City and country of registered office (if applicable)			c/o Viking House, Nelson Street, Douglas, Isle of Man, IM1 2AH
4. Full name of shareholder(s) (if different from 3.) v
Name			Galloway Limited
City and country of registered office (if applicable)			Road Town, Tortola, British Virgin Islands
5. Date on which the threshold was crossed or reached vi:			06/10/2026
6. Date on which issuer notified (DD/MM/YYYY):			06/10/2026
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B) vii
Resulting situation on the date on which threshold was crossed or reached	27.91%	0%		27.91%	86,206,835
Position of previous notification (if applicable)	23.36%	0%		23.36%	43,915,169

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights ix					% of voting rights
		Direct (DTR5.1)		Indirect  (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
GG00BRK9BQ81		24,782,115		61,424,720			8.02%		19.89%
SUBTOTAL 8. A		86,206,835					27.91%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date x	Exercise/ Conversion Period xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
			SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date x		Exercise/ Conversion Period xi		Physical or cash Settlement xii			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”)
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv				X
Name xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Jim Mellon	8.02%		8.02%
Galloway Limited	19.89%		19.89%
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional information xvi

Place of completion	Douglas, Isle of Man
Date of completion	06 October 2026

 

END