RNS Number : 2284L Cardiogeni PLC 07 July 2026  

7 July 2026

Cardiogeni PLC

("Cardiogeni", "CGNI" or the "Company")

Director's Dealings

Cardiogeni (AQSE: CGNI), announces that it has been notified of the following transactions in ordinary shares in the Company undertaken by directors/persons discharging managerial responsibility (PDMRs), details of which are set out in the notification below.

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

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Darrin Disley

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

Cardiogeni PLC

b)

LEI

9845000F8F59ATZD8F92

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

Shares

ISIN

GB00BTBLFC12

b)

Nature of the transaction

Issue of shares in lieu of accrued remuneration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.10

1,000,047

d)

Aggregated information:

· Aggregated volume

· Price

1,000,047

£100,004.70

e)

Date of the transaction

21/04/2026

f)

Place of the Transaction

Outside trading venue

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

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir Martin Evans

2.

Reason for the Notification

a)

Position/status

Director

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Cardiogeni PLC

b)

LEI

9845000F8F59ATZD8F92

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

Shares

ISIN

GB00BTBLFC12

b)

Nature of the transaction

Issue of shares in lieu of accrued remuneration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.10

1,083,340

d)

Aggregated information:

· Aggregated volume

· Price

1,083,340

£108,334

e)

Date of the transaction

21/04/2026

f)

Place of the Transaction

Outside trading venue

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

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ajan Reginald

2.

Reason for the Notification

a)

Position/status

Director

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Cardiogeni PLC

b)

LEI

9845000F8F59ATZD8F92

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

Shares

ISIN

GB00BTBLFC12

b)

Nature of the transaction

Issue of shares in lieu of accrued remuneration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.10

3,351,860

d)

Aggregated information:

· Aggregated volume

· Price

3,351,860

£335,186

e)

Date of the transaction

21/04/2026

f)

Place of the Transaction

Outside trading venue

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

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joanne Martin

2.

Reason for the Notification

a)

Position/status

Director

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Cardiogeni PLC

b)

LEI

9845000F8F59ATZD8F92

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

Shares

ISIN

GB00BTBLFC12

b)

Nature of the transaction

Issue of shares in lieu of accrued remuneration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.10

250,000

d)

Aggregated information:

· Aggregated volume

· Price

250,000

£25,000

e)

Date of the transaction

21/04/2026

f)

Place of the Transaction

Outside trading venue

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

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lord James Bethell

2.

Reason for the Notification

a)

Position/status

Director

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Cardiogeni PLC

b)

LEI

9845000F8F59ATZD8F92

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

Shares

ISIN

GB00BTBLFC12

b)

Nature of the transaction

Issue of shares in lieu of accrued remuneration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.10

100,000

d)

Aggregated information:

· Aggregated volume

· Price

100,000

10,000

e)

Date of the transaction

21/04/2026

f)

Place of the Transaction

Outside trading venue

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