26 June 2026

Microlise Group plc

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

Grant of Options, Exercise of Options, Director/PDMR Dealing and Total Voting Rights

Exercise of Options under the 2023 Microlise Performance Share Plan

Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport technology solutions to fleet operators, announces that it has issued and allotted 37,527 new ordinary shares of 0.001 pence each ("Ordinary Shares") following the exercise of share options by a former employee and certain directors,  including persons discharging managerial responsibilities ("PDMRs") as set out below.

1.   Nadeem Raza retains the voting rights in 58,032,442 ordinary shares, held by The Raza Hamilton Trust (the "Trust"), but not the beneficial interest.

The above shares are subject to a two-year holding period in accordance with the terms of the 2023 Microlise Performance Share Plan.

Application has been made to the London Stock Exchange for the 37,527 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 2 July 2026.

The Company advises that, following Admission, the Company's issued share capital will be 115,983,483 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury. As such the Company's total number of Ordinary Shares with voting rights is 115,983,483.

The above figure of 115,983,483 may be used by shareholders 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 under the FCA's Disclosure Guidance and Transparency Rules.

2026 Grant of Options

In addition, the Company announces that on 25 June 2026 it granted 1,394,062 options over Ordinary Shares to certain employees and directors, including persons discharging managerial responsibilities ("PDMRs"), under the 2026 Microlise Performance Share Plan ("2026 PSP Options").

The 2026 PSP Options will vest on 31 December 2028, subject to the satisfaction of the performance criteria. The 2026 PSP Options may be exercised for seven years after vesting at a price of £0.001 per Ordinary Share.

Details of the PDMRs participating in the 2026 PSP Options and the number of Ordinary Shares subject to the 2026 PSP Options are set out below:

The performance criteria that apply to the awards are set out below. Once the first threshold has been exceeded, options will vest on a straight-line basis between the target thresholds. 

·      The vesting of 45 per cent. of such award (the "Relative TSR Award") is based on the Company's total shareholder return ("TSR") performance over a three-year period from 1 January 2025 relative to the TSR performance of the constituents of the FTSE AIM All Share Index over the same period:

·      The vesting of 45 per cent. of such award (the "EPS Award") is based on the Company's adjusted diluted earnings per share ("EPS") growth over a three-year period from 1 January 2026. 30% of the EPS Award will vest at threshold performance and 100% of the EPS Award will vest at maximum performance and will vest on a straight line basis between threshold performance and maximum performance.

·      The vesting of 10 per cent. of such award (the "ESG Award") is linked to the achievement of net zero carbon emissions by 2030.

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About Microlise

Microlise Group Plc is a leading provider of transport and fleet technology to transport and logistic operators helping them to improve efficiency, safety, and reduce emissions. These improvements are delivered through reduced fuel use, reduced mileage travelled, improved driver performance, fewer accidents, elimination of paperwork and delivery of an enhanced customer experience.

Established in 1982, Microlise is an award-winning business with over 2,500 clients, and a global workforce of 730 across the Group's headquarters in Nottingham in the UK, and offices in France, Australia, and India.

Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS) and qualifies for the London Stock Exchange's Green Economy Mark.