29 July 2025
London, UK
Defence Holdings PLC
("Defence" or "the Company")
DIRECTOR/PDMR SHAREHOLDING
Defence Holdings PLC (ALRT) announces that it has been notified that on 28 July 2025, certain Directors of the Company or their connected parties were granted warrants to subscribe for ordinary shares in the Company. Full details of these awards are available in the prospectus published on 28 July 2025.
The below notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Sentry One (Cyprus) Limited |
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2. |
Reason for the Notification |
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a) |
Position/status |
PCA of Brian Stockbridge, Director of Defence Holdings Plc |
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b) |
Initial notification / Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
DEFENCE HOLDINGS PLC |
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b) |
LEI |
213800IE96YMHXDJ7H92 |
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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 |
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a) |
Description of the Financial instrument, type of instrument |
Warrants over ordinary shares |
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|
Identification Code |
GB00BMWVF760 |
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b) |
Nature of the transaction |
Issue of Warrants over 153,846,154 Ordinary Shares with the exercise price of £0. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
Warrants over 153,846,154 Ordinary Shares £0.00 |
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e) |
Date of the transaction |
28 July 2025 |
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f) |
Place of the Transaction |
Outside of a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
James Norwood |
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2. |
Reason for the Notification |
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a) |
Position/status |
Director of Defence Holdings Plc |
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|
b) |
Initial notification / Amendment |
Initial notification |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
DEFENCE HOLDINGS PLC |
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|
b) |
LEI |
213800IE96YMHXDJ7H92 |
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|
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 |
Warrants over ordinary shares |
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|
|
Identification Code |
GB00BMWVF760 |
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|
b) |
Nature of the transaction |
Issue of Warrants over 19,465,225 Ordinary Shares with the exercise price of £0.00325. |
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|
c) |
Price(s) and volume(s) |
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||||
|
d) |
Aggregated information: · Aggregated volume · Price |
Warrants over 19,465,225 Ordinary Shares £0.00 |
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|
e) |
Date of the transaction |
28 July 2025 |
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|
f) |
Place of the Transaction |
Outside of a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Andrew McCartney |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Director of Defence Holdings Plc |
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|
b) |
Initial notification / Amendment |
Initial notification |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
DEFENCE HOLDINGS PLC |
||||
|
b) |
LEI |
213800IE96YMHXDJ7H92 |
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|
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 |
Warrants over ordinary shares |
||||
|
|
Identification Code |
GB00BMWVF760 |
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|
b) |
Nature of the transaction |
Issue of Warrants over 58,395,675 Ordinary Shares with the exercise price of £0.00325. |
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|
c) |
Price(s) and volume(s) |
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||||
|
d) |
Aggregated information: · Aggregated volume · Price |
Warrants over 58,395,675 Ordinary Shares £0.00 |
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|
e) |
Date of the transaction |
28 July 2025 |
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|
f) |
Place of the Transaction |
Outside of a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Ian Yarwood-Lovett |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Director of Defence Holdings Plc |
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|
b) |
Initial notification / Amendment |
Initial notification |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
DEFENCE HOLDINGS PLC |
||||
|
b) |
LEI |
213800IE96YMHXDJ7H92 |
||||
|
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 |
Warrants over ordinary shares |
||||
|
|
Identification Code |
GB00BMWVF760 |
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|
b) |
Nature of the transaction |
Issue of Warrants over 9,732,613 Ordinary Shares with the exercise price of £0.00325 . |
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c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
Warrants over 9,732,613 Ordinary Shares £0.00 |
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|
e) |
Date of the transaction |
28 July 2025 |
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|
f) |
Place of the Transaction |
Outside of a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Anthony Stazicker |
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2. |
Reason for the Notification |
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|
a) |
Position/status |
Director of Defence Holdings Plc |
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|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
DEFENCE HOLDINGS PLC |
||||
|
b) |
LEI |
213800IE96YMHXDJ7H92 |
||||
|
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 |
Warrants over ordinary shares |
||||
|
|
Identification Code |
GB00BMWVF760 |
||||
|
b) |
Nature of the transaction |
Issue of Warrants over 19,465,225 Ordinary Shares with the exercise price of £0.00325. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
Warrants over 19,465,225 Ordinary Shares £0.00 |
||||
|
e) |
Date of the transaction |
28 July 2025 |
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|
f) |
Place of the Transaction |
Outside of a trading venue |
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