This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. 14 May 2025 NYCE International plc ("NYCE INTERNATIONAL", "NYCE" or the "Company") Grant of Share Options and Directors' Dealings NYCE International Plc (AQUIS: NYCE) announces that it has granted options over a total of 100,000,000 ordinary shares of £0.001 each ("Options"), details of which are set out below. A total of 50,000,000 Options were granted pursuant to the Company's Enterprise Management Incentive ("EMI") Option Plan. +--------------+--------+----------+---------+----------------------+---------- -+ |Option holder |Position|Number of |Exercise |Whether EMI or non-tax|Exercise | | | |options |Price per|-advantaged share |Conditions | | | | |Share |options | | +--------------+--------+----------+---------+----------------------+---------- -+ |Farzad Peyman |CEO |50,000,000|0.2 pence|EMI |- | |-Fard | | |per Share| |Must remain| | | | | | |an employee| | | | | | |of the | | | | | | |Company or | | | | | | |Group at | | | | | | |the date of| | | | | | |exercise | | | | | | | | | | | | | |- | | | | | | |Can acquire| | | | | | |up to 20% | | | | | | |if the | | | | | | |average | | | | | | |share price| | | | | | |is at least| | | | | | |1p for 14 | | | | | | |consecutive| | | | | | |days | | | | | | | | | | | | | |- | | | | | | |Can acquire| | | | | | |a further | | | | | | |40% if the | | | | | | |average | | | | | | |share price| | | | | | |is at least| | | | | | |1.5p for 14| | | | | | |consecutive| | | | | | |days | | | | | | | | | | | | | |- | | | | | | |can acquire| | | | | | |the balance| | | | | | |if the | | | | | | |average | | | | | | |share price| | | | | | |is at least| | | | | | |2p for 14 | | | | | | |consecutive| | | | | | |days | | | | | | | | | | | | | |- | | | | | | |Date of | | | | | | |Grant: 9 | | | | | | |May 2025 | +--------------+--------+----------+---------+----------------------+---------- -+ |Harmen |Chairman|50,000,000|0.2 pence|Non-tax-advantaged |- | |Brenninkmeijer| | |per Share|share options |Must remain| | | | | | |an employee| | | | | | |of the | | | | | | |Company or | | | | | | |Group at | | | | | | |the date of| | | | | | |exercise | | | | | | | | | | | | | |- | | | | | | |Can acquire| | | | | | |up to 20% | | | | | | |if the | | | | | | |average | | | | | | |share price| | | | | | |is at least| | | | | | |1p for 14 | | | | | | |consecutive| | | | | | |days | | | | | | | | | | | | | |- | | | | | | |Can acquire| | | | | | |a further | | | | | | |40% if the | | | | | | |average | | | | | | |share price| | | | | | |is at least| | | | | | |1.5p for 14| | | | | | |consecutive| | | | | | |days | | | | | | | | | | | | | |- | | | | | | |Can acquire| | | | | | |the balance| | | | | | |if the | | | | | | |average | | | | | | |share price| | | | | | |is at least| | | | | | |2p for 14 | | | | | | |consecutive| | | | | | |days | | | | | | | | | | | | | |- | | | | | | |Date of | | | | | | |Grant: 9 | | | | | | |May 2025 | +--------------+--------+----------+---------+----------------------+---------- -+ These 100,000,000 Options, as at the date of this announcement, represent approximately 6.46% of the Company's existing issued share capital on a fully diluted basis. About NYCE International Plc (https://www.nyceint.com) NYCE International Plc is a publicly listed company on the AQSE Growth Market, operating as a premier marketplace for gaming technology and services. With a diverse portfolio of solutions and a global network of industry leaders, NYCE facilitates strategic partnerships and delivers revenue-driven innovations to gaming operators worldwide. The Directors of NYCE accept responsibility for this announcement. For further information, please contact: Nyce International Plc Farzad Peyman-Fard, CEO enquiries@nyceint.com Harmen Brenninkmeijer, Chairman First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser) Brian Stockbridge / Gabrielle Cordeiro +44 (0) 7858 888 007 PDMR notification 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 Farzad Peyman 2 Reason for the notification a) Position/status Director b) Initial notification/Amendment Initial notification 3 Details of the issuer, UK emission allowance market participant, auction platform or auctioneer a) Name NYCE International plc b) LEI 984500A15FX570FFD891 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 Ordinary shares of instrument ISIN: GB00BMD0WG01 Identification code b) Nature of the transaction Grant of an option over ordinary shares under the Enterprise Management Incentive Option Plan at Nil consideration c) Price(s) and volume(s) Price(s) Volume(s) 0.2p 50,000,000 d) Aggregated information Aggregated volume · - Aggregated volume Price · - Price 50,000,000 £100,000 e) Date of the transaction 09/05/2025 f) Place of the transaction Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Harmen Brenninkmeijer 2 Reason for the notification a) Position/status Chairman b) Initial notification/Amendment Initial notification 3 Details of the issuer, UK emission allowance market participant, auction platform or auctioneer a) Name NYCE International plc b) LEI 984500A15FX570FFD891 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 Ordinary shares of instrument ISIN: GB00BMD0WG01 Identification code b) Nature of the transaction Grant of an option over ordinary shares at Nil consideration c) Price(s) and volume(s) Price(s) Volume(s) 0.2p 50,000,000 d) Aggregated information Aggregated volume · - Aggregated volume Price · - Price 50,000,000 £100,000 e) Date of the transaction 09/05/2025 f) Place of the transaction Outside a trading venue This information was brought to you by Cision http://news.cision.com https://news.cision.com/nyce-international-plc/r/grant-of-share-options-and-directors--dealings,c4150210
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