5 March 2024

Facilities by ADF plc

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

PDMR Dealings

Grant of awards under Long Term Incentive Plan

Facilities by ADF plc, the leading provider of premium serviced production facilities to the UK film and high-end television ("HETV") industry, announces that on 4 March 2024, the Company awarded 1,001,225 options under the Facilities by ADF Long Term Incentive Plan to its Executive Directors as set out in the table below. The award is over ordinary shares of £0.01 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nominal value ("LTIP Awards").

The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied to the awards measured over the three-year period ending 31 December 2026. 50% of the award is subject to an EBITDA growth performance target and 50% is subject to a total shareholder return ("TSR") growth target with vesting commencing at 6% CAGR rising on a straight line to full vesting at 10% CAGR.  The LTIP Awards are subject to a two-year post-vesting holding period.

Awards of a further 566,329 options were made to other senior employees on similar terms.

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The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation: