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Last checked at 
23 Jan 2026 07:00
23 January 2026
Fonix plc
("Fonix" or the "Company")
Director/PDMR Transactions
The Company was notified on 22 January 2026, that Carmel Waren, Non-Executive Director of the Company, purchased 11,235 ordinary shares in the Company at a price of 178 pence per ordinary share.
Following the transaction, Carmel Warren holds an interest in 11,235 ordinary shares, representing 0.01% of the issued share capital of the Company.
In addition, the Company also announces that Edward Spurrier, Non-Executive Chair of the Company on 22 January 2026 purchased 30,000 ordinary shares in the Company at a price of 177 pence per ordinary share.
Following the transaction, Edward Spurrier holds 30,000 ordinary shares, representing 0.03% of the issued share capital of the Company.
The following notification is intended to satisfy the Company's obligations under Article 19(3) of the Market Abuse Regulation.
Enquiries
Fonix plc | Tel: +44 20 8114 7000 |
Robert Weisz, CEO Michael Foulkes, CFO & COO
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Cavendish Capital Markets Limited (Nomad and Broker) Jonny Franklin-Adams / Seamus Fricker (Corporate Finance) Sunila de Silva (ECM) | Tel: +44 20 7220 0500 |
About Fonix
Founded in 2006, Fonix is a leading provider of mobile payments and messaging solutions, enabling businesses to connect, engage, and transact seamlessly through mobile technology.
Fonix helps organisations across media, charity, entertainment, and enterprise sectors drive revenue and enhance audience engagement.
Headquartered in London, Fonix is a fast-growing, innovation-driven company, trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic Relief, and BBC Children in Need. With a strong focus on technology and consumer experience, Fonix continues to shape the future of mobile payments and interactivity.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name | Carmel Warren | ||||||
2
| Reason for the notification | |||||||
a)
| Position/status
| Non-Executive Director | ||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
| Name | Fonix plc | ||||||
b)
| LEI | 213800GBZCWQ7HR2ZE92 | ||||||
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
GB00BN789668 | ||||||
b)
| Nature of the transaction
| Purchase of shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
11,235 ordinary shares
178 pence | ||||||
e)
| Date of the transaction
| 22 January 2026 | ||||||
f)
| Place of the transaction
| AIM - London Stock Exchange | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name | Edward Spurrier | ||||||
2
| Reason for the notification | |||||||
a)
| Position/status
| Non-Executive Chairman | ||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
| Name | Fonix plc | ||||||
b)
| LEI | 213800GBZCWQ7HR2ZE92 | ||||||
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
GB00BN789668 | ||||||
b)
| Nature of the transaction
| Purchase of shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
30,000 ordinary shares
177 pence | ||||||
e)
| Date of the transaction
| 22 January 2026 | ||||||
f)
| Place of the transaction
| AIM - London Stock Exchange | ||||||
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