Director/PDMR Shareholding

23 January 2026

Fonix plc

("Fonix" or the "Company")

Director/PDMR Transactions

The Company was notified on 22 January 2026, that Carmel Waren, Non-Executive Director of the Company, purchased 11,235 ordinary shares in the Company at a price of 178 pence per ordinary share.

Following the transaction, Carmel Warren holds an interest in 11,235 ordinary shares, representing 0.01% of the issued share capital of the Company.

In addition, the Company also announces that Edward Spurrier, Non-Executive Chair of the Company on 22 January 2026 purchased 30,000 ordinary shares in the Company at a price of 177 pence per ordinary share. 

Following the transaction, Edward Spurrier holds 30,000 ordinary shares, representing 0.03% of the issued share capital of the Company.

The following notification is intended to satisfy the Company's obligations under Article 19(3) of the Market Abuse Regulation.

Enquiries

About Fonix

Founded in 2006, Fonix is a leading provider of mobile payments and messaging solutions, enabling businesses to connect, engage, and transact seamlessly through mobile technology.

Fonix helps organisations across media, charity, entertainment, and enterprise sectors drive revenue and enhance audience engagement.

Headquartered in London, Fonix is a fast-growing, innovation-driven company, trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic Relief, and BBC Children in Need. With a strong focus on technology and consumer experience, Fonix continues to shape the future of mobile payments and interactivity.