t
12 October 2026
Focus Xplore PLC
(‘Focus Xplore’ or the ‘Group’)
PDMR FORMS
The Company notifies the following PDMR forms as completed in respect of the Fundraise and associated matters announced on 6 October 2026:
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 I person closely associated | |||||
|
a) |
Name |
Beauty Science UK Limited | ||||
|
2 |
Reason for the notification | |||||
|
a) |
Position/status |
Legal Person closely associated with Non-Executive Director | ||||
|
b) |
Initial notification /Amendment |
Initial notification | ||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
|
a) |
Name |
Focus Xplore PLC | ||||
|
b) |
LEI |
213800Q9L29ZXI53T558 | ||||
|
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
|
Ordinary Shares | ||||
|
Identification code |
GB00BSNBL022
| |||||
|
b) |
Nature of the transaction |
Subscription for shares in Placing | ||||
|
c) |
Price(s) and volume(s) |
Participation in Placing
| ||||
|
| ||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
N/A (Single transaction)
| ||||
|
e) |
Date of the transaction |
8 October 2026
| ||||
|
f) |
Place of the transaction |
Outside a trading venue (XOFF)
| ||||
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 I person closely associated | |||||
|
a) |
Name |
Beauty Science UK Limited | ||||
|
2 |
Reason for the notification | |||||
|
a) |
Position/status |
Legal Person closely associated with Non-Executive Director | ||||
|
b) |
Initial notification /Amendment |
Initial notification | ||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
|
a) |
Name |
Focus Xplore PLC | ||||
|
b) |
LEI |
213800Q9L29ZXI53T558
| ||||
|
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
|
Ordinary Shares | ||||
|
Identification code |
GB00BSNBL022
| |||||
|
b) |
Nature of the transaction |
Conversion of convertible loan note into Ordinary Shares | ||||
|
c) |
Price(s) and volume(s) |
Conversion of £10,000 convertible loan note
| ||||
|
| ||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
N/A (Single transaction)
| ||||
|
e) |
Date of the transaction |
8 October 2026
| ||||
|
f) |
Place of the transaction |
Outside a trading venue (XOFF)
| ||||
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 I person closely associated | |||||
|
a) |
Name |
Castle International Holdings Limited | ||||
|
2 |
Reason for the notification | |||||
|
a) |
Position/status |
Legal Person closely associated with Executive Director | ||||
|
b) |
Initial notification /Amendment |
Initial notification | ||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
|
a) |
Name |
Focus Xplore PLC | ||||
|
b) |
LEI |
213800Q9L29ZXI53T558
| ||||
|
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
|
Ordinary Shares | ||||
|
Identification code |
GB00BSNBL022
| |||||
|
b) |
Nature of the transaction |
Conversion of convertible loan note into Ordinary Shares | ||||
|
c) |
Price(s) and volume(s) |
Conversion of £27,500 convertible loan note
| ||||
|
| ||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
N/A (Single transaction)
| ||||
|
e) |
Date of the transaction |
8 October 2026
| ||||
|
f) |
Place of the transaction |
Outside a trading venue (XOFF)
| ||||
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 I person closely associated | |||||
|
a) |
Name |
Castle International Holdings Limited | ||||
|
2 |
Reason for the notification | |||||
|
a) |
Position/status |
Legal Person closely associated with Executive Director | ||||
|
b) |
Initial notification /Amendment |
Initial notification | ||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
|
a) |
Name |
Focus Xplore PLC | ||||
|
b) |
LEI |
213800Q9L29ZXI53T558 | ||||
|
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
|
Ordinary Shares | ||||
|
Identification code |
GB00BSNBL022
| |||||
|
b) |
Nature of the transaction |
Subscription for shares in Placing | ||||
|
c) |
Price(s) and volume(s) |
Participation in Placing
| ||||
|
| ||||||
|
d) |
Aggregated information - Aggregated volume - Price
|
N/A (Single transaction)
| ||||
|
e) |
Date of the transaction |
8 October 2026
| ||||
|
f) |
Place of the transaction |
Outside a trading venue (XOFF)
| ||||
Focus Xplore PLC announced on 12 October 2026 that Beauty Science UK Limited, closely associated with a Non-Executive Director, subscribed for 27,777,777 ordinary shares and converted a £10,000 convertible loan note into 55,555,555 ordinary shares on 8 October 2026. Castle International Holdings Limited, closely associated with an Executive Director, subscribed for 359,722,277 ordinary shares and converted a £27,500 convertible loan note into 152,777,777 ordinary shares on the same date. All these transactions occurred at a price of 0.018 pence per share.
| Date | 12 Oct 2026 |
| Time | 15:03:54 |
| Category | Director/PDMR dealings |
| ID | 6161Y |