RNS Number : 3495E

SDI Group PLC

26 February 2024

SDI Group plc

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

Long Term Incentive Plan ("LTIP") Awards

SDI Group plc, the AIM quoted Group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing and control applications, announces details of awards on 23 February 2024 under the Scientific Digital Imaging plc Long Term Incentive Plan 2018 ("LTIP") (the "Grant").

Pursuant to the LTIP, the following awards have been made:

Name

Role

LTIP Award

(number of shares)

Vesting Date

Total options following the Grant

(number of shares)

Stephen Brown

Chief Executive Officer

250,000

23 February 2027

250,000

Ami Sharma

Chief Financial Officer

200,000

23 February 2027

411,056

The 1p awards are subject to a 3-year performance period (the "Performance Period") followed by a holding period to be determined by the Remuneration Committee. The awards are further subject to claw back and malus provisions. The performance condition for the awards is linked to the Company's growth in EPS and total shareholder return.

FOR FURTHER INFORMATION

SDI Group plc Ken Ford, Chairman Stephen Brown, Chief Executive Officer Ami Sharma, Chief Financial Officer	01223 727144
www.sdigroup.com
Cavendish Capital Markets Limited Ed Frisby/Seamus Fricker - Corporate Finance Andrew Burdis/Sunila de Silva - ECM	020 7220 0500

About SDI Group plc:

SDI designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, manufacturing, precision optics and art conservation. SDI operates through its company divisions: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries, Chell Instruments, Monmouth Scientific, Uniform Engineering, Scientific Vacuum Systems, Safelab Systems, LTE Scientific, Fraser Anti-Static Techniques and Peak Sensors.

Corporate expansion is via organic growth within its subsidiary companies and through the acquisition of complementary, niche technology businesses with established reputations in global markets.

Details of the person discharging managerial responsibilities / person closely associated

Name

Stephen Brown

Reason for the Notification

Position/status

Chief Executive Officer

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

SDI Group plc

LEI

213800YA3XW7JRE46Z70

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

Description of the Financial instrument, type of instrument

Ordinary Shares of 1p each

Identification code

GB00B3FBWW43

Nature of the transaction

Issue of Options

Price(s) and volume(s)

Exercise Price	Volume(s)
1p	250,000

Aggregated information:

· Aggregated volume

· Price

As in 4c) above

Date of the transaction

23 February 2024

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Ami Sharma

Reason for the Notification

Position/status

Chief Financial Officer

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

SDI Group plc

LEI

213800YA3XW7JRE46Z70

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

Description of the Financial instrument, type of instrument

Ordinary Shares of 1p each

Identification code

GB00B3FBWW43

Nature of the transaction

Issue of Options

Price(s) and volume(s)

Exercise Price	Volume(s)
1p	200,000

Aggregated information:

· Aggregated volume

· Price

As in 4c) above

Date of the transaction

23 February 2024

Place of the transaction

Outside a trading venue

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END

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