Exchange of A Ordinary shares in Buddi Limited for ordinary shares in Big Technologies plc

Big Technologies PLC

31 July 2026

31 July 2026

Big Technologies plc

("Big Technologies" or the "Company", and together with its subsidiaries, the "Group")

Confirmation of Board Change, Issue of Shares, PDMR Dealing and Total Voting Rights

Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring solutions, confirms, further to the Company's announcement on 29 June 2026 regarding the resignation of Ian Johnson as Director and CEO of the Company, that this resignation takes effect as at today, 31 July 2026, as planned.

Ian's responsibilities as CEO transferred to Charles Lewinton in June 2026 and Ian has provided hand over support since. The Company, with assistance from the Nomination Committee are undertaking a formal process to find a permanent CEO and will provide further information as required.

The Board would like to repeat its thanks to Ian for his efforts over the past 16 months and wish him well for the future.

Issue of Shares and PDMR Dealing

The Company further announces that it has issued 1,187,796 new ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") to Charles Lewinton, acting Chief Executive Officer ("New Shares") in consideration for the transfer to the Company of Charles Lewinton's remaining A Ordinary Shares in Buddi Limited.

The issue of the New Shares in exchange for A Ordinary Shares in Buddi Limited represents the third and final tranche of exchanges of Charles Lewinton's A shares in Buddi Limited for Ordinary Shares in the Company under the Buddi Limited Growth Share Plan (the "Share Exchanges") (as set out in paragraph 13.5 of Part V of the Big Technologies Admission Document dated 26 July 2021).

Admission and Total Voting Rights

Application has been made for the new Ordinary Shares to be admitted to AIM, with the admission date expected to be 5 August 2026. On admission, the shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

The Company's total issued share capital following admission will comprise of 302,132,109 Ordinary Shares with each share carrying the right to one vote. The Company currently holds 5,000,000 shares in treasury meaning the total voting rights in the Company will be 297,132,109. This figure 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, Big Technologies under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

Big Technologies plc		+44 (0) 192 360 1910
Sangita Shah (Interim Chair)
Charles Lewinton (Acting Chief Executive Officer) Mike Johns (Chief Financial Officer)
Zeus (Nominated Adviser and Joint Broker)		+44 (0) 203 829 5000
Dan Bate / Kieran Russell (Investment Banking)
Nick Searle (Equity Capital Markets)
Singer Capital Markets (Joint Broker)		+44 (0) 207 496 3000
James Moat / Shaun Dobson / James Todd (Investment Banking)

The notification below is made in accordance with the requirements of the UK Market Abuse Regulation.

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

1	Details of the issuer or emission allowance market participant
a)	Name	Big Technologies Plc
b)	LEI	2138001GM2MZ6I2D1W29
2	Reason for the notification
a)	Position/status	Acting Chief Executive Officer / PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the person discharging managerial responsibilities / person closely associated
a)	Is this a PDMR or PCA Submission	Submission for a PDMR
b)	Name	Charles Lewinton
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	Ordinary Shares of 1 pence each ISIN: GB00BN2TR932
b)	Nature of the transaction	Exchange of A Ordinary shares in Buddi Limited for ordinary shares in Big Technologies plc
c)	Price(s) and volume(s)	Price No. of Shares 0 1,187,796
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction N/A - single transaction
e)	Date of the transaction	2026-08-05
f)	Place of the transaction	XOFF

About

Our mission is to deliver innovative, high quality electronic monitoring solutions that combine advanced hardware and software to support monitoring of individuals in our core criminal justice business. Big Technologies is a market leader in the electronic monitoring industry, operating under the trusted 'Buddi' brand. Through its integrated technology platform, Buddi offers state-of-the-art electronic monitoring solutions on a subscription-based, SaaS-like model. The platform is highly flexible and scalable, enabling tailored deployments across diverse use cases and geographies.

For more information, please visit www.buddi.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.