Director/PDMR Shareholding - Grant of options

Gelion PLC

03 March 2026

 

3 March 2026

Gelion PLC

(the "Company" or the "Group")

Director/PDMR Shareholding - Grant of options 

Gelion plc (AIM: GELN), the global energy storage innovator, announces the grant of options ("Options") to subscribe for new ordinary shares ("Ordinary Shares") to John Wood, Chief Executive Officer, in accordance with the terms of the Group's Share Option Plan.

Mr Wood has been granted 270,400 Options on 3 March 2026. These Options have an exercise price of 0.1 pence and are subject to vesting and exercise conditions of the Share Option Plan as set out below. Following this grant the total number of Options held by Mr Wood is 2,974,400.

Subsequent to this issue of Options, the Group has approximately 17.34 million Options in issue, representing 7.6% of the Company's issued share capital.

Summary of terms of these Options

These Options will vest in full on 30 June 2026 provided that Mr Wood is in continuous employment with Gelion. The Options expire, to the extent that they have not been exercised, on 2 March 2036.

All Options are subject to both malus and clawback provisions and good and bad leaver provisions. All unvested options will vest in certain corporate events such as a takeover of the company or a change of control. In these circumstances the Options would normally vest and become exercisable in full unless the Board decides that the Option will be pro-rated to take account of the date the corporate event took place during the normal vesting period.

Enquiries:

Gelion plc John Wood, CEO Amit Gupta, CFO	via Tavistock
Strand Hanson Limited (Nominated and Financial Adviser) Christopher Raggett / Rob Patrick / Harry Marshall	[phone]
Oberon Capital (Joint Broker) Nick Lovering / Mike Seabrook / Adam Pollock	[phone]
Allenby Capital Limited (Joint Broker) Jos Pinnington / Lauren Wright (Sales and Corporate Broking) Alex Brearley / Ashur Joseph (Corporate Finance)	[phone]
Tavistock (Financial & Corporate PR) Simon Hudson / Nick Elwes / Saskia Sizen	[phone] [e-mail]

The Notification of Dealing Form set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	John Wood
2.	Reason for the notification
a)	Position/status:	Chief Executive Officer
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Gelion plc
b)	LEI:	2138008NC7YL3MCUDR84
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: Identification code:	Ordinary shares of 0.1p each ("Ordinary Shares")              GB00BNBQZD59
b)	Nature of the transaction:	Grant of options
c)	Price(s) and volume(s):	Price(s) Volume(s) 0.1p 270,400
d)	Aggregated information: · Aggregated volume: · Price:	Single transaction as in 4 (c) above
e)	Date of the transaction:	3 March 2026
f)	Place of the transaction:	Outside of a trading venue

 

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