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25 June 2026
LEI: 213800LFMHKVNTZ7GV45
River Global plc
("River Global" or the "Company")
Vesting of awards, issue of equity and transfer of treasury shares
Director/PDMR Shareholding
Total Voting Rights
Further to the announcement of 9 June 2026, the Company confirms that it has today transferred out of treasury 5,354,770 A Ordinary Shares and issued 12,940,541 new A Ordinary Shares pursuant to the vesting of awards under the Share Option Scheme.
Application has been made for the admission to trading on AIM ("Admission") of the 12,940,541 new A Ordinary Shares, and it is expected that Admission will be effective on 26 June 2026.
Following the transfer out of treasury of 5,354,770 A Ordinary Shares and the issue of 12,940,541 new A Ordinary Shares, the Company's issued share capital will consist of 178,903,511 A Ordinary Shares (none of which will be held in treasury) and 149,292,970 B Shares (of which 5,354,770 B Shares are held in treasury). Therefore, the current voting shares in issue, and the figures which may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules, are 178,903,511 A Ordinary Shares and 143,938,200 B Shares.
Following the vesting of awards, A Ordinary Shares have been issued to the following person discharging managerial responsibility:
PDMR | A Ordinary Shares received pursuant to vesting of awards | Total number of A Ordinary shares held |
Gary Marshall | 5,095,588 | 5,510,180 |
Formal notification in respect of the issue to Mr Marshall is set out below in accordance with the requirements of the Market Abuse Regulation.
Capitalised terms used but not defined in this announcement have the meaning given to them in the Company's circular to Shareholders dated 9 June 2026.
For further information, please contact:
River Global PLC
Gary Marshall, CFOO
Martin Gilbert, Chairman
Tel: +44 (0) 7788 338157
www.riverglobalplc.com
Panmure Liberum Limited
Nominated Advisor and Broker
Atholl Tweedie
Tel: +44 (0) 20 7886 2500
H/Advisors
Neil Bennett
Rachel Cohen
Tel: +44 (0) 20 7379 5151
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
a) | Name | Gary Marshall | |||
2 | Reason for the notification | ||||
a) | Position/status | Director | |||
b) | Initial notification /Amendment | Initial notification | |||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | River Global PLC | |||
b) | LEI | 213800LFMHKVNTZ7GV45 | |||
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 | A ordinary shares of £0.005 each
| |||
Identification code | A ordinary shares GB00BTDR2R10 | ||||
b) | Nature of the transaction | Vesting of awards under a Share Option Scheme | |||
c) | Price(s) and volume(s) |
| |||
Price(s) | Volume(s) |
| |||
Nil | 5,095,588 A Ordinary Shares |
| |||
| |||||
d)
| Aggregated information | ||||
- Aggregated volume | N/A | ||||
- Price
| |||||
|
| ||||
e) | Date of the transaction | 26 June 2026 | |||
f) | Place of the transaction | London Stock Exchange | |||
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