Grant of Sharesave options
Swift & Hale plc (SWH)
Swift & Hale plc announces that on 15 June 2026 it granted options under the Swift & Hale Sharesave Plan, its all-colleague savings-related share option scheme, to one director and two other persons discharging managerial responsibilities (PDMRs).
Every UK colleague with the required service was invited to join on the same terms. Each option price is 267p, a 20% discount to 334p, the average middle-market price of an ordinary share over the three dealing days from 13 to 15 May 2026. Options can normally be exercised for six months after the savings contract ends.
| Name | Position | Monthly saving | Savings contract | Options granted | Exercisable from |
|---|---|---|---|---|---|
| Anjali Mercer | Chief Financial Officer | £250 | 3 years | 3,370 | 1 August 2029 |
| Gareth Pyne | Retail Director (PDMR) | £500 | 3 years | 6,741 | 1 August 2029 |
| Josie Kamara | People Director (PDMR) | £200 | 5 years | 4,494 | 1 August 2031 |
Tom Penhallow did not take part this year, because his existing savings contract already uses the plan's limit of £500 a month.
The notifications below are made under Article 19 of the UK Market Abuse Regulation.
Notification: Anjali Mercer
| Field | Detail |
|---|---|
| Name | Anjali Mercer |
| Position | Chief Financial Officer |
| Initial notification or amendment | Initial notification |
| Issuer | Swift & Hale plc |
| Financial instrument | Option over ordinary shares of 1p each |
| Nature of transaction | Grant of an option under the Swift & Hale Sharesave Plan |
| Price and volume | 267p; 3,370 |
| Aggregated information | 3,370 options at 267p |
| Date of transaction | 15 June 2026 |
| Place of transaction | Outside a trading venue |
Notification: Gareth Pyne
| Field | Detail |
|---|---|
| Name | Gareth Pyne |
| Position | Retail Director (PDMR) |
| Initial notification or amendment | Initial notification |
| Issuer | Swift & Hale plc |
| Financial instrument | Option over ordinary shares of 1p each |
| Nature of transaction | Grant of an option under the Swift & Hale Sharesave Plan |
| Price and volume | 267p; 6,741 |
| Aggregated information | 6,741 options at 267p |
| Date of transaction | 15 June 2026 |
| Place of transaction | Outside a trading venue |
Notification: Josie Kamara
| Field | Detail |
|---|---|
| Name | Josie Kamara |
| Position | People Director (PDMR) |
| Initial notification or amendment | Initial notification |
| Issuer | Swift & Hale plc |
| Financial instrument | Option over ordinary shares of 1p each |
| Nature of transaction | Grant of an option under the Swift & Hale Sharesave Plan |
| Price and volume | 267p; 4,494 |
| Aggregated information | 4,494 options at 267p |
| Date of transaction | 15 June 2026 |
| Place of transaction | Outside a trading venue |
Enquiries
| Contact | Telephone |
|---|---|
| Swift & Hale plc: Claire Hollins, Company Secretary | 01632 960 457 |
| Fernhill & Vane, financial PR: Harriet Locke and Owen Treharne | 01632 960 614 |
Swift & Hale plc is a fictional company created by CHS for demonstration.