Director/PDMR LTIP Options

4 September 2025

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

Director/PDMR LTIP Options

Van Elle Holdings plc (AIM: VANL), the UK's largest ground engineering contractor, announces that on 2 September 2025, share options were granted over ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares") under the Long-Term Incentive Plan 2016 ("LTIP") (the "LTIP Options"). The LTIP Options are exercisable at a price of 2 pence each subject to the Group achieving certain performance criteria based on a combination of Total Shareholder Return and Return on Capital Employed targets in the year ended 30 April 2028.

The LTIP Options are governed by the rules of the LTIP, and subject thereto, vest on the third anniversary of the date of grant to the extent determined in accordance with the performance criteria.

The LTIP Options issued to certain PDMRs of the Company, are as set out below:

For further information, please contact:

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. Formed in 1984 and listed on AIM in 2016, the Company provides a wide range of ground engineering techniques and services including ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: General Piling, Specialist Piling and Rail, and Ground Engineering Services; and is focused on diverse end markets including residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail: