Issue of share options and PDMR dealing

Science Group plc (AIM:SAG) announces that on 22 August 2024 the Company granted options (“EEI Options”) over 1,200,000 ordinary shares in its share capital to 12 employees of the group under the Enhanced Executive Incentive Addendum to the Company’s Performance Share Plan.  This grant of EEI Options was approved by shareholders at the Company’s Annual General Meeting on 18 June 2024.  The EEI Options will vest after five years from the date of issue and are exercisable at the nominal value of the share of 1 pence per share for a period of five years from vesting, provided that certain share price targets have been met. 

Details of Director and other PDMR option awards are included in the disclosure notices below.  Save for the below, the Directors' beneficial interests in the share capital of the Company remain unchanged and as previously announced.