REG - Pebble Beach Sys Grp - Director/PDMR Shareholding & Issue of Equity

Pebble Beach SystemsAnnouncement

Mon 16:00

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RNS Number : 0576U  Pebble Beach Systems Group PLC  23 February 2026

Pebble Beach Systems Group plc

("Pebble", the "Company" or the "Group")

Director/PDMR Shareholding, Issue of Equity

and

Total Voting Rights

 

Pebble (AIM: "PEB"), the global software company providing specialist
automation solutions for the broadcast and streaming markets, announces that
it has received notification from Peter Mayhead, Chief Executive Officer of
the Group, that on 23 February 2026 he exercised, in aggregate, 2,000,000
options over ordinary shares of 2.5p each ("Ordinary Shares" and "Options") at
an exercise price of 6.18 pence per Ordinary Share.

Peter Mayhead has sold 757,068 Ordinary Shares at a price of 19.1p to cover
the corresponding exercise price and tax liability of exercising the Options.
Following the above transactions Peter Mayhead holds 1,245,109 Ordinary
Shares, which represents approximately 0.98 per cent of Pebble's issued share
capital following Admission.

Application has been made for the 2,000,000 Ordinary Shares to be admitted to
trading on AIM ("Admission"). It is expected that Admission will become
effective and dealings in the new Ordinary Shares will commence at 8.00 a.m.
on or around 2 March 2026. The new Ordinary Shares will rank pari passu with
the Ordinary Shares of the Company in issue.

Following Admission, the Company will have 126,603,134 Ordinary Shares in
issue, The Company does not hold any shares is treasury therefore the Company
will have 126,603,134 Ordinary Shares with voting rights of one vote per share
in issue. This figure may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the Company.

 

 

 For further information please contact:

Peter Mayhead, Chief Executive                                    +44 (0) 75 55 59 36 02

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)

 Marc Milmo / Teddy Whiley / Elysia Bough - Corporate Finance      +44 (0) 207 220 0500

 Sunila de Silva - ECM

 

About Pebble Beach Systems Group plc

www.pebbleplc.com (http://www.pebbleplc.com/) .

Founded in 2000, Pebble Beach Systems (trading as Pebble) is a world leader
in designing, delivering and supporting specialist automation, integrated
channel and virtualised playout solutions. Its scalable products are designed
for applications of all sizes.

Pebble has installed systems in over 70 countries, with installations ranging
from single up to over 150 channels in operation, and around 2,000 channels
are currently on air under the control of its automation technology. Its
solutions are used by Tier 1 broadcasters and streaming companies, which is
testimony to its industry-leading specialist technology.

 

 

ANNEX

 

Template for 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                                                         Peter Mayhead

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Pebble Beach Systems Group plc

 b)   LEI                                                          2138006Q5EZTDJMIBM38

 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  Options over Ordinary Shares and Ordinary Shares

      Identification code

                                                                   ISIN: GB0001482891

 b)   Nature of the transaction                                    Exercise of Options and Sale of Ordinary Shares

 c)   Price(s) and volume(s)

Transaction              Price(s)  Volume(s)
                                                                   Exercise of Options      6.18p     2,000,000
                                                                   Sale of Ordinary Shares  19.1p     757,068
 d)   Aggregated information                                       As above.

 e)   Date of the transaction                                      23 February 2026

 f)   Place of the transaction                                     (1)  Off market transaction

                                                                   (2)  London Stock Exchange, AIM Market (XLON)

d)

 

Aggregated information

As above.

e)

 

Date of the transaction

 

23 February 2026

f)

 

Place of the transaction

 

(1)  Off market transaction

(2)  London Stock Exchange, AIM Market (XLON)

 

 

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