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Issue of Options, PDMR Dealings & Share Buyback

RNS Number : 5100B

Water Intelligence PLC

01 October 2025

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Water Intelligence plc (AIM: WATR.L)

Issue of Options, PDMR Dealings, Transaction in Own Shares

and Total Voting Rights

Water Intelligence plc (AIM: WATR.L) (the "Group" or "Water Intelligence"), a leading multinational provider of precision, minimally-invasive leak detection and remediation solutions for both potable and non-potable water announces an issue of 275,000 options to directors, PDMRs and employees, as outlined in its interim results released on 29 September 2025. The expense for the options has been already disclosed as part of the 2024 Accounts previously released.

As in previous years and as disclosed in the Group's annual report, directors have agreed to take their Board fees in options rather than cash. In line with the disclosure in the interim results, the Board has approved the issue of options as follows:

Director / PDMR	Options Issued	Total Options held	Total Voting Rights (% of Company)

Patrick DeSouza	55,000	225,000	4,874,760 (25.3%)
Laura Hills	55,000	200,000	130,373 (0.7%)
Dan Ewell	55,000	300,000	41,320 (0.2%)
Bobby Knell	30,000	100,000	27,000 (0.1%)
Phil Meckley	30,000	30,000	2,050 (0.0%)
Will Knell	25,000	225,000	-

A further 25,000 options were issued to employees who were neither directors nor PDMRs.

The exercise price for the options is 345 pence, representing a 25.4 per cent. premium to the closing price on 29 September 2025 and is also equal to the Company's share price on 31 March 2025, when the Group closed the books on its 2024 accounts. The options have a three-year vesting period and are capable of exercise for up to 10 years from the date of issue.

Transaction in Own Shares

The Group also announces that on 30 September 2025, pursuant to the authority approved by shareholders at the Company's Annual General Meeting dated 7 October 2024, the Company purchased 15,000 ordinary shares of 1 penny each ("Ordinary Shares") in three tranches of 5,000 at prices of 279 pence, 276.69 pence and 277.5 pence (the "Transactions").

Summary of Trades

In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 (which forms part of domestic law pursuant to the European Union (Withdrawal) Act 2018), details of the purchase of its own ordinary shares by Water Intelligence, which were all executed through the Company's joint broker, Dowgate Capital, are set out below:

Date of Purchase	30 September 2025
Number of ordinary shares purchased/aggregated volume	15,000
Highest price paid per ordinary share	279p
Lowest price paid per ordinary shares	276.69p
Volume weighted average price paid per ordinary shares	277.73p
Time of transactions	08:18:00, 11:00:00 & 16:35:00
Trading Venue	London Stock Exchange

Total Voting Rights

The Ordinary Shares which have been purchased will be held in treasury. Following the Transaction, the Company holds 294,150 Ordinary Shares in treasury.

Therefore the total number of voting rights in the Company is 19,273,538 ordinary shares (divided into 17,193,538 Ordinary Shares, which are admitted to trading on AIM and entitle the holder to one vote per Ordinary Share and 2,080,000 B Ordinary Shares of 1 penny each which are not admitted to trading on AIM, but do still entitle the holder to one vote per ordinary share, but carry no economic rights). The shares held in Treasury are excluded from this calculation which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries:

Water Intelligence plc

Laura Bass, Director, Strategic Finance Tel: Tel: +1 203 584-8240

Grant Thornton UK LLP - Nominated Adviser Tel: +44 (0) 20 7383 5100

Philip Secrett

Harrison Clarke

Ciara Donnelly

Canaccord Genuity Limited - Joint Broker Tel: + 44 (0)207 523 8000

Simon Bridges
Harry Gooden

Elizabeth Halley-Stott

Dowgate Capital Ltd - Joint Broker Tel: +44 (0)20 3903 7715

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of the PDMR / person closely associated
a)	Name	Patrick DeSouza
2.	Reason for the notification
a)	Position / status	Executive Chairman
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Water Intelligence plc
b)	LEI	213800AL3BNXJ1HQLP10
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 Identification code	Option over Ordinary Shares Ordinary Shares GB00BZ973D04
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	55,000 options at an exercise price of 345 pence
d)	Aggregated information	See above
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange, AIM Market

1.	Details of the PDMR / person closely associated
a)	Name	Dan Ewell
2.	Reason for the notification
a)	Position / status	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	Water Intelligence plc
b)	LEI	213800AL3BNXJ1HQLP10
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 Identification code	Option over Ordinary Shares Ordinary Shares GB00BZ973D04
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	55,000 options at an exercise price of 345 pence
d)	Aggregated information	See above
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange, AIM Market

1.	Details of the PDMR / person closely associated
a)	Name	Laura Hills
2.	Reason for the notification
a)	Position / status	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	Water Intelligence plc
b)	LEI	213800AL3BNXJ1HQLP10
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 Identification code	Option over Ordinary Shares Ordinary Shares GB00BZ973D04
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	55,000 options at an exercise price of 500 pence
d)	Aggregated information	See above
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange, AIM Market

1.	Details of the PDMR / person closely associated
a)	Name	Bobby Knell
2.	Reason for the notification
a)	Position / status	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	Water Intelligence plc
b)	LEI	213800AL3BNXJ1HQLP10
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 Identification code	Option over Ordinary Shares Ordinary Shares GB00BZ973D04
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	30,000 options at an exercise price of 345 pence
d)	Aggregated information	See above
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange, AIM Market

1.	Details of the PDMR / person closely associated
a)	Name	Phil Meckley
2.	Reason for the notification
a)	Position / status	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	Water Intelligence plc
b)	LEI	213800AL3BNXJ1HQLP10
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 Identification code	Option over Ordinary Shares Ordinary Shares GB00BZ973D04
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	30,000 options at an exercise price of 345 pence
d)	Aggregated information	See above
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange, AIM Market

1.	Details of the PDMR / person closely associated
a)	Name	Will Knell
2.	Reason for the notification
a)	Position / status	CEO of American Leak Detection
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Water Intelligence plc
b)	LEI	213800AL3BNXJ1HQLP10
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 Identification code	Option over Ordinary Shares Ordinary Shares GB00BZ973D04
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	25,000 options at an exercise price of 345 pence
d)	Aggregated information	See above
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange, AIM Market

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