/Equities/XLON/MLHL/Announcement

Executive Share Awards

Disseminated via PRN on 9 June 2026

Date: 9 June 2026

Company: Malibu Life Holdings Limited

LEI: 549300WXTCG65AQ7V644

FOR IMMEDIATE RELEASE

Malibu Life Holdings Limited

(the "Company")

Announcement of transactions by Persons Discharging Managerial Responsibilities ("PDMR")

On 8 June 2026, the Company granted to Gary Dombowsky the following awards over ordinary shares of no par value in the Company (" Shares "), subject to the rules of the Malibu Life Omnibus Incentive Plan. The awards have been granted in the form of conditional awards, each being a right to receive a transfer of Shares upon vesting for nil cost.

The awards vested in respect of 84,999 Shares on 8 June 2026.

In accordance with Article 19 of the UK Market Abuse Regulation, the Company has been notified of the following transactions:

Details of the person discharging managerial responsibilities / person closely associated

Name

Gary Dombowsky

Reason for the notification

Position/status

Executive Director

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Malibu Life Holdings Limited

LEI

549300WXTCG65AQ7V644

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

Transaction 1

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value in the Company

ISIN: KYG8827C1006

Nature of the transaction

Grant of conditional awards over shares under the Malibu Life Omnibus Incentive Plan

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

68,027 Shares worth $1,000,000 on 14 May 2026

Nil

16,972 Shares worth $250,000 on 15 May 2026 plus such number of ordinary shares as have a value which is equal to $250,000 on each of 15 May 2027, 15 May 2028 and 15 May 2029

Aggregated information

- Aggregated volume

- Price

- 84,999 plus such number of ordinary shares as have a value which is equal to $250,000 on each of 15 May 2027, 15 May 2028 and 15 May 2029

- Nil

Date of the transaction

2026-06-08

Place of the transaction

Outside a trading venue

Transaction 2