Director and PDMR dealing

Amigo Holdings PLC

06 January 2026

 

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

6 January 2026

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 Nicholas Beal the CEO, has purchased an interest in shares in Amigo Holdings PLC ordinary shares of 0.25p each ("Ordinary Shares") as detailed below.

Amigo announced on 14 November 2025 ("Announcement") and as set out in more detail in the Notice of General Meeting published on 26 November 2025 ("Notice"), that it intended to issue mandatory convertible loan notes ("Loan Notes") raising up to £1.5m which will convert into 500,000,000 Ordinary Shares at a conversion price of 0.3p per Ordinary Share, consistent with the terms set out in the Notice ("New Ordinary Shares"). The New Ordinary Shares rank will pari passu in all respects with the existing Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.

Amigo intends to convert Tranche 1 (as defined in the Notice) of Loan Notes into 375,000,000 New Ordinary Shares of 0.25p on 20 January 2026.

Tranche 2 (as defined in the Notice) of Loan Notes will convert into a further 125,000,000 New Ordinary Shares which is expected to occur:

(i)  following publication of a prospectus, (for instance in respect of any Reverse Takeover ("RTO"), or as otherwise permitted subsequently under the Public Offers and Admissions to Trading Regulations 2024 (as amended from time to time)); or

(ii) on 31 January 2027.

Nicholas Beal has purchased, from one of the original subscribers of the Loan Notes, Loan Notes entitling him to receive a total of 3,666,669 New Ordinary Shares (in the two tranches) at a price of £18,333.35 (equivalent to c0.50p per Ordinary Share).

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	Mandatory convertible loan notes ("Loan Notes") that will convert into New Ordinary Shares of GBP0.0025 each  GB00BFFK8T45 (Ordinary Shares)
b)	Nature of the transaction	Purchase of Loan Notes
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.0050000013636	3,666,669
d)	Aggregated information Aggregated volume Price	3,666,669 £0.0050000013636 per share
e)	Date of the transaction	5 January 2026
f)	Place of the transaction	United Kingdom

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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