Award of Options

Tracsis PLC

27 August 2026

 

27 August 2026

Tracsis plc

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

Award of Options

Tracsis, a leading transport technology provider, announces that on 26 August 2026 it awarded a total of 485,871 share options to PDMRs and other employees of the Company in relation to the FY25 year end. Details of these awards are outlined in the table below.

Director/ PDMR	Position	Ordinary shares of 0.4p held	% of issued share capital	LTIP Options awarded	Total Options after this award
David Frost	CEO	7,131	0.02%	163,051	163,051
Andy Kelly	CFO	20,128	0.07%	103,729	208,833
Joe Eldridge	Chief Technology and Operations Officer	-	-	46,024	46,024
Claire Jones	Chief People Officer	-	-	45,085	66,337
Simon Critchley	Chief Commercial Officer	-	-	45,085	65,821
Mark Robinson	Group Finance Director	11,468	0.04%	35,593	44,988
Non-PDMR employees		-	-	47,304	452,754
Total				485,871	1,047,840

This award is part of Tracsis' Long Term Incentive Plan (LTIP) and is designed to retain and motivate the senior leadership team whilst at the same time setting challenging performance targets that are specifically aligned with the Group's strategic goals and shareholder interests.

The options awarded have an exercise price of 0.4p and are directly linked to performance targets based on Group profitability and Total Shareholder Return relative to an AIM peer group determined by Tracsis' Remuneration Committee.

Subject to performance conditions, which have been amended to reflect recent corporate transactions announced by the Group, , these options will become exercisable on 1 December 2028.

The full award is only exercisable should the compound annual growth rate for adjusted diluted Earnings Per Share (EPS) for the year ending 31 July 2028 compared with the same measure for the year ending 31 July 2025 be at least 21%, and Total Shareholder Return (TSR) versus AIM 100 (excluding investment trusts) peer group is in the top quartile. Where the compound annual growth rate for adjusted diluted EPS for the year ending 31 July 2028 compared with the same measure for the year ending 31 July 2025 is less than 14%, and TSR versus the peer group is less than the median, no options will be exercisable. For scenarios between the above range, the options will be exercisable on a straight line sliding scale basis.

Following the award, there are a total of 1,047,808 options outstanding, representing approximately 3.5% of the current issued share capital of the Company

Tracsis plc David Frost, CEO Andy Kelly, CFO [phone] Berenberg (Nominated Adviser, Corporate Broker & Financial Adviser) Mark Whitmore / James Thompson / Ryan Mahnke [phone]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Transaction Details - David Frost

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	David Frost
1.	Reason for the notification
a)	Position/status:	Chief Executive Officer
b)	Initial notification/Amendment:	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Tracsis plc
b)	LEI:	2138005I15G3HBN2WD92
3.	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 0.4 pence each GB00B28HSF71
b)	Nature of the transaction:	Award of LTIP options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.4 pence 163,051
d)	Aggregated information: · Aggregated volume: · Price:	As above
e)	Date of the transaction:	24 August 2026
f)	Place of the transaction:	Away from a trading venue

Transaction Details - Andy Kelly

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Andy Kelly
1.	Reason for the notification
a)	Position/status:	Chief Financial Officer
b)	Initial notification/Amendment:	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Tracsis plc
b)	LEI:	2138005I15G3HBN2WD92
3.	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 0.4 pence each GB00B28HSF71
b)	Nature of the transaction:	Award of LTIP options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.4 pence 103,729
d)	Aggregated information: · Aggregated volume: · Price:	As above
e)	Date of the transaction:	24 August 2026
f)	Place of the transaction:	Away from a trading venue

Transaction Details - Joe Eldridge

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Joe Eldridge
1.	Reason for the notification
a)	Position/status:	Chief Technology and Operations Officer
b)	Initial notification/Amendment:	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Tracsis plc
b)	LEI:	2138005I15G3HBN2WD92
3.	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 0.4 pence each GB00B28HSF71
b)	Nature of the transaction:	Award of LTIP options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.4 pence 46,024
d)	Aggregated information: · Aggregated volume: · Price:	As above
e)	Date of the transaction:	24 August 2026
f)	Place of the transaction:	Away from a trading venue

Transaction Details - Claire Jones

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Claire Jones
1.	Reason for the notification
a)	Position/status:	Chief People Officer
b)	Initial notification/Amendment:	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Tracsis plc
b)	LEI:	2138005I15G3HBN2WD92
3.	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 0.4 pence each GB00B28HSF71
b)	Nature of the transaction:	Award of LTIP options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.4 pence 45,085
d)	Aggregated information: · Aggregated volume: · Price:	As above
e)	Date of the transaction:	24 August 2026
f)	Place of the transaction:	Away from a trading venue

Transaction Details - Simon Critchley

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Simon Critchley
1.	Reason for the notification
a)	Position/status:	Chief Commercial Officer
b)	Initial notification/Amendment:	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Tracsis plc
b)	LEI:	2138005I15G3HBN2WD92
3.	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 0.4 pence each GB00B28HSF71
b)	Nature of the transaction:	Award of LTIP options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.4 pence 45,085
d)	Aggregated information: · Aggregated volume: · Price:	As above
e)	Date of the transaction:	24 August 2026
f)	Place of the transaction:	Away from a trading venue

Transaction Details - Mark Robinson

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Mark Robinson
1.	Reason for the notification
a)	Position/status:	Group Finance Director
b)	Initial notification/Amendment:	Initial notification
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Tracsis plc
b)	LEI:	2138005I15G3HBN2WD92
3.	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 0.4 pence each GB00B28HSF71
b)	Nature of the transaction:	Award of LTIP options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.4 pence 35,593
d)	Aggregated information: · Aggregated volume: · Price:	As above
e)	Date of the transaction:	24 August 2026
f)	Place of the transaction:	Away from a trading venue

 

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