REG - Niox Group PLC - Grant of Options

NioxAnnouncement

09/04/2026 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260409:nRSI8698Za&default-theme=true

RNS Number : 8698Z  Niox Group PLC  09 April 2026

NIOX Group plc

(the "Company")

Grant of options

Oxford, UK - 9 April 2026: NIOX Group plc (AIM: NIOX) announces that it has
today granted options to certain Executive Directors (the "Options") over a
total of 1,563,605 new ordinary shares in the Company ("Ordinary Shares")
under the Company's 2026 Performance Share Plan (the "Plan").

The Options are exercisable at nominal value over the same number of Ordinary
Shares and will vest on the third anniversary of the date of grant. The
Options remain exercisable until the tenth anniversary of the date of grant,
subject to the Plan's rules. Vesting of the Options is subject to performance
over a three-year period and will be determined by reference to absolute
shareholder return and clinical revenue growth.

The Options awarded to each Executive Director are shown below:

 

                Number of Options
 Jonathan Emms  1,060,071
 Sarah Duncan   503,534
                1,563,605

 

Additional disclosure in relation to PDMR dealing is included at the end of
this announcement.

 

 For further information, please contact:

 NIOX Group plc                                         +44 (0) 3303 309 356

 Jonathan Emms, Chief Executive Officer

 Sarah Duncan, Chief Financial Officer

 Rebecca Clayton-Wherity, Company Secretary

 Singer Capital Markets (Nominated Adviser and Broker)  +44 (0) 20 7496 3000

 Jen Boorer / James Fischer

 

 

 

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                                       1.   Jonathan Emms

                                                                  2.   Sarah Duncan
 2.                    Reason for the notification
 a.                    Position/status                            1.   Chief Executive Officer

                                                                  2.   Chief Financial Officer
 b.                    Initial notification                       Initial notification

                       /Amendment

 3.                    Details of the issuer, emission allowance market participant, auction
                       platform, auctioneer or auction monitor
 a.                    Name                                       NIOX Group plc
 b.                    LEI                                        2138006YAT138TOGA556
 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                         Ordinary Shares of 0.08p each

                       Financial instrument, type of instrument

                       Identification code

                                                                  GB00BJVD3B28
 b.                    Nature of the transaction                  Grant of share options under the 2026 Performance Share Plan over Ordinary
                                                                  Shares in NIOX Group plc

 c.                    Price(s) and volume(s)                     1.

Exercise Price(s)  Volume(s)

                                                                  1.   0.08p         1.   1,060,071

                                                                  2.   0.08p         2.   503,534

 d.                    Aggregated information

                       ·      Aggregated volume

                       ·      Price                               n/a

 e.                    Date of the transaction                    9 April 2026
 f.                    Place of the transaction                   Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

 

n/a

 

e.

Date of the transaction

9 April 2026

f.

Place of the transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHILMTTMTAMBJF



            Copyright 2019 Regulatory News Service, all rights reserved