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Pebble Beach Systems Group plc (Pebble) announced that its CEO, Peter Mayhead, exercised 2,000,000 options at 6.18 pence per Ordinary Share on 23 February 2026. On the same date, he sold 757,068 Ordinary Shares at 19.1p, resulting in his post-transaction holding of 1,245,109 Ordinary Shares, representing approximately 0.98% of Pebble's issued share capital following Admission. An application was made for the 2,000,000 new Ordinary Shares to be admitted to AIM around 2 March 2026, bringing the Company's total Ordinary Shares in issue to 126,603,134.
| Date | 23 Feb 2026 |
| Time | 15:57:30 |
| Category | Capital structure |
| ID | 0576U |
Pebble Beach Systems Group plc
("Pebble", the "Company" or the "Group")
Director/PDMR Shareholding, Issue of Equity
and
Total Voting Rights
Pebble (AIM: "PEB"), the global software company providing specialist automation solutions for the broadcast and streaming markets, announces that it has received notification from Peter Mayhead, Chief Executive Officer of the Group, that on 23 February 2026 he exercised, in aggregate, 2,000,000 options over ordinary shares of 2.5p each ("Ordinary Shares" and "Options") at an exercise price of 6.18 pence per Ordinary Share.
Peter Mayhead has sold 757,068 Ordinary Shares at a price of 19.1p to cover the corresponding exercise price and tax liability of exercising the Options. Following the above transactions Peter Mayhead holds 1,245,109 Ordinary Shares, which represents approximately 0.98 per cent of Pebble's issued share capital following Admission.
Application has been made for the 2,000,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8.00 a.m. on or around 2 March 2026. The new Ordinary Shares will rank pari passu with the Ordinary Shares of the Company in issue.
Following Admission, the Company will have 126,603,134 Ordinary Shares in issue, The Company does not hold any shares is treasury therefore the Company will have 126,603,134 Ordinary Shares with voting rights of one vote per share in issue. This figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.
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For further information please contact:
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About Pebble Beach Systems Group plc
Founded in 2000, Pebble Beach Systems (trading as Pebble) is a world leader in designing, delivering and supporting specialist automation, integrated channel and virtualised playout solutions. Its scalable products are designed for applications of all sizes.
Pebble has installed systems in over 70 countries, with installations ranging from single up to over 150 channels in operation, and around 2,000 channels are currently on air under the control of its automation technology. Its solutions are used by Tier 1 broadcasters and streaming companies, which is testimony to its industry-leading specialist technology.
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Peter Mayhead |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
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Initial notification /Amendment |
Initial |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
Pebble Beach Systems Group plc |
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b)
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LEI |
2138006Q5EZTDJMIBM38 |
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4
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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
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a)
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Description of the financial instrument, type of instrument Identification code |
Options over Ordinary Shares and Ordinary Shares
ISIN: GB0001482891
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b)
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Nature of the transaction
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Exercise of Options and Sale of Ordinary Shares |
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c)
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Price(s) and volume(s) |
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d)
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Aggregated information |
As above. |
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e)
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Date of the transaction
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23 February 2026 |
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f)
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Place of the transaction
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(1) Off market transaction (2) London Stock Exchange, AIM Market (XLON) |
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