Director and PDMR dealing

Amigo Holdings PLC

22 December 2025

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

22 December 2025

Amigo Holdings PLC

("Amigo" "PLC" or the "Company")

Director and PDMR dealing

Amigo Holdings PLC (LSE: AMGO) announces that the Company has received notification that the directors and persons closely associated with them, as listed below, have purchased shares in Amigo Holdings PLC ordinary shares of 0.25p each ("Ordinary Shares") as follows:

Name	Position	Shares purchased
Nicholas Beal	CEO	4,278,427
Jonathan Roe	Non-Executive Director	1,910,425

On 18 December 2025, the Board decided and announced the allocation basis of the recent Winterflood Retail Access Platform (WRAP) offer for existing shareholders at 0.3 pence per share and accordingly the relevant shareholders became contingently interested in those shares on 18 December 2025. The WRAP shares will not be issued and admitted to listing until 24 December 2025.  Other shares have been bought in the market.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Nicholas Beal
2.	Reason for notification
b)	Position / status	CEO
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.003		672,011
		£0.004845		2,873,866
		£0.00544		732,550
d)	Aggregated information Aggregated volume Price	4,278,427 £0.00465707 per share
e)	Date of the transaction	18 and 19 December 2025
f)	Place of the transaction	London Stock Exchange

	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Jonathan Roe
2.	Reason for notification
b)	Position / status	Non-Executive Director
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.003		493,759
		£0.006		1,416,666
d)	Aggregated information Aggregated volume Price	1,910,425 £0.0052 per share
e)	Date of the transaction	18 and 19 December 2025
f)	Place of the transaction	London Stock Exchange

Contacts:

Amigo Holdings PLC	[e-mail]
Nick Beal	Chief Executive
Sponsor	Beaumont Cornish 0207 628 3396

The person responsible for this announcement is Nicholas Beal, Company Secretary.

About Amigo Holdings PLC

Amigo is a public limited company registered in England and Wales with registered number 10024479. The Amigo Shares are listed on the Official List of the London Stock Exchange.

 

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