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28 Jan 2026 09:29
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
28 January 2026
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Amigo Holdings PLC
("Amigo" "PLC" or the "Company")
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Director and PDMR dealing
On 6 January 2026 Amigo announced (the "Announcement") that it had received notification that Nicholas Beal, the CEO, had purchased an interest in ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the purchase of mandatory convertible loan notes ("Loan Notes") (as set out in more detail in the Notice of General Meeting published onĀ 26 November 2025Ā ("Notice")) from one of the original subscribers to the Loan Notes.
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Tranche 1 of the Loan Notes have converted into Ordinary Shares. As a result (as detailed in the Announcement) Nicholas Beal now holds an additional 2,750,003 Ordinary Shares in Amigo. Nicholas now holds 8,165,313 Ordinary Shares in Amigo and is interested in a further 916,666 shares that will vest when Tranche 2 of the Loan Notes convert.
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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Ā | 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 | second 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 Ā Identification code Ā | Ordinary Shares of GBP0.0025 each Ā Ā GB00BFFK8T45 (Ordinary Shares) | ||
b) | Nature of the transaction | Conversion of Loan Notes into Ordinary Shares | ||
c) | Price(s) and volume(s) | |||
Price(s) | Volume(s) | |||
Ā£0.0050000013636 | 2,750,003Ā | |||
d) | Aggregated information Aggregated volume Price | 2,750,003 Ā£0.0050000013636 per share | ||
e) | Date of the transaction | 27 January 2026 | ||
f) | Place of the transaction | United Kingdom | ||
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Contacts:
Amigo Holdings PLC | investors@amigo.me |
Craig Ransley | Executive Chair |
Nick Beal | Chief ExecutiveĀ |
Sponsor | Beaumont Cornish 0207 628 3396 |
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The person responsible for this announcement isĀ Nicholas Beal, Company Secretary.
AboutĀ Amigo Holdings PLC
Amigo is a public limited company registered inĀ EnglandĀ andĀ WalesĀ with registered number 10024479. The Amigo Shares are listed on the Official List of theĀ London Stock Exchange.
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