Date: 24 August 2026
Company: Malibu Life Holdings Limited
LEI: 549300WXTCG65AQ7V644
Malibu Life Holdings Limited
(the " Company ")
Announcement of transactions by Persons Discharging Managerial Responsibilities
Further to the Company's announcement on 19 August 2026 of the results of the Placing and Open Offer, and in accordance with Article 19 of the UK Market Abuse Regulation, the Company has been notified of the transactions below in the New Ordinary Shares reflecting the participation of such persons in the Placing and Open Offer.
Capitalised terms used in this announcement have the meaning given to them in the Company's announcement of the results of the Placing and Open Offer on 19 August 2026.
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Dimitri Goulandris
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Reason for the notification |
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a) |
Position / status |
Chairman |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 12,983 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 12,983 New Ordinary Shares - $188,253.50 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Todd Shriber
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Reason for the notification |
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a) |
Position / status |
Chief Executive Officer |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 14,843 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 14,843 New Ordinary Shares - $215,223.50 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Rupert Dorey
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Reason for the notification |
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a) |
Position / status |
Non-executive Director |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 5,984 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 5,984 New Ordinary Shares - $86,768.00 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Rosemary Dorey
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Reason for the notification |
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a) |
Position / status |
Person closely associated with a director of the Company, being Rupert Dorey |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 9,167 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 9,167 New Ordinary Shares - $132,921.50 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Richard Boléat
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Reason for the notification |
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a) |
Position / status |
Non-executive Director |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 1,944 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 1,944 New Ordinary Shares - $28,188.00 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Gatemore Special Opportunities Master Fund Ltd
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Reason for the notification |
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a) |
Position / status |
Person closely associated with a director of the Company, being Liad Meidar |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 87,383 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 87,383 New Ordinary Shares - $1,267,053.50 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Josh Targoff
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Reason for the notification |
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a) |
Position / status |
Non-executive Director |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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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 US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 17,683 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 17,683 New Ordinary Shares - $256,403.50 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Luana Majdalani
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Reason for the notification |
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a) |
Position / status |
Non-executive Director |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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|
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 US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 5,934 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 5,934 New Ordinary Shares - $86,043.00 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Robert Hou
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Reason for the notification |
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a) |
Position / status |
Head of Reinsurance |
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b) |
Initial notification / Amendment |
Initial notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Malibu Life Holdings Limited |
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b) |
LEI |
549300WXTCG65AQ7V644 |
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|
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 US$0.01 each in the Company
ISIN: KYG8827C1006 |
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b) |
Nature of the transaction |
Subscription for ordinary shares |
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c) |
Price(s) and volume(s) |
$14.50 per New Ordinary Share 5,934 New Ordinary Shares |
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d) |
Aggregated information
- Aggregated volume - Price |
- 5,934 New Ordinary Shares - $86,043.00 |
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e) |
Date of the transaction |
21 August 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
Enquiries
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Company Secretary |
+1 (345) 814-7600 |
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Walkers Corporate Limited |
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Investor Contact |
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Investor relations |
(212) 715-6707 |