<p>RNS 编号：4117Q Castings PLC2025 年 7 月 9 日</p>
<p>Castings plc（“公司”）</p>
<p>向管理责任人（“PDMRs”）授予股票期权</p>
<p>Castings plc（“集团”）宣布，董事会今天根据 Castings 2020 限制性股票计划向 PDMRs 授予 56,115 股普通股的名义价值股票期权（“期权”），具体如下：</p>
<p>· A Vicary - 32,543 个期权</p>
<p>· S J Mant - 23,669 个期权</p>
<p>这些奖励在三年后生效，前提是期权持有人在业绩期间内继续留在集团内。行使期权后，股份还有额外两年的持有期。期权持有人有权获得与持有期间内期权股份应支付的任何股息相等的金额（现金或股份）。</p>
<p>如果所有期权全部行使，这将占集团已发行股本的约 0.13%。</p>
<p>以下信息是根据欧盟市场滥用条例第 596/2014 号第 19(3) 条的要求提供的。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>负责管理职责的人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>1. Adam Vicary<br/>2. Steven Mant</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>1. 首席执行官<br/>2. 财务总监</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>Castings plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>2138004LKVACAUE94W70</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：每种工具类型；每种交易类型；每个日期；以及每个交易地点的部分将重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>财务工具的描述<br/>工具类型<br/>识别代码</td>
<td>每股 10 便士的普通股<br/>GB0001795680</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>根据 Castings 2020 限制性股票计划授予股票期权</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>1. 无<br/>2. 无</td>
<td>1. 32,543<br/>2. 23,669</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 汇总数量<br/>- 价格</td>
<td>不适用 - 单笔交易</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 7 月 9 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>期权授予发生在交易场所之外</td>
</tr>
</tbody>
</table>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得英国金融行为监管局的批准，作为主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动方式，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHFLFVVDRIAIIE</p>

<p>Castings PLC 已向其管理人员授予了总计 56,115 股普通股的股票期权，属于 Castings 2020 限制性股票计划。这些期权分配给 A Vicary（32,543 个期权）和 S J Mant（23,669 个期权），在三年后生效，前提是他们继续受雇。行使后，股票将有两年的持有期，在此期间，期权持有者将获得股息。如果全部行使，这些期权将占集团已发行股本的约 0.13%</p>

<p>RNS Number : 4117Q Castings PLC 09 July 2025</p>
<div class="lb-trans"><p>RNS 编号：4117Q Castings PLC2025 年 7 月 9 日</p>
</div><p>Castings plc (the &#34;Company&#34;)</p>
<div class="lb-trans"><p>Castings plc（“公司”）</p>
</div><p>Grant of Share Options to Persons Discharging Managerial Responsibilities (&#34;PDMRs&#34;)</p>
<div class="lb-trans"><p>向管理责任人（“PDMRs”）授予股票期权</p>
</div><p>Castings plc (&#34;the Group&#34;), announces that the board has today made a grant of nominal value share options over 56,115 ordinary shares in the Group (&#34;Options&#34;) to PDMRs pursuant to the Castings 2020 Restricted Share Plan as follows:</p>
<div class="lb-trans"><p>Castings plc（“集团”）宣布，董事会今天根据 Castings 2020 限制性股票计划向 PDMRs 授予 56,115 股普通股的名义价值股票期权（“期权”），具体如下：</p>
</div><p>· A Vicary - 32,543 Options</p>
<div class="lb-trans"><p>· A Vicary - 32,543 个期权</p>
</div><p>· S J Mant - 23,669 Options</p>
<div class="lb-trans"><p>· S J Mant - 23,669 个期权</p>
</div><p>The awards vest after three years conditional on the option holder remaining with the Group during the performance period. Following the exercise of the Options there is an additional two-year holding period for the shares. The Option holder shall be entitled to receive an amount (in cash or shares) equal to any dividend which would have been paid on the Option shares during the holding period.</p>
<div class="lb-trans"><p>这些奖励在三年后生效，前提是期权持有人在业绩期间内继续留在集团内。行使期权后，股份还有额外两年的持有期。期权持有人有权获得与持有期间内期权股份应支付的任何股息相等的金额（现金或股份）。</p>
</div><p>If all of the Options were exercised in full, this would represent approximately 0.13% of the Group's issued share capital.</p>
<div class="lb-trans"><p>如果所有期权全部行使，这将占集团已发行股本的约 0.13%。</p>
</div><p>The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.</p>
<div class="lb-trans"><p>以下信息是根据欧盟市场滥用条例第 596/2014 号第 19(3) 条的要求提供的。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>1. Adam Vicary<br/>2. Steven Mant</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>1. Chief Executive Officer<br/>2. Finance Director</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification /Amendment</td>
<td>Initial notification</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Castings plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>2138004LKVACAUE94W70</td>
</tr>
<tr>
<td>4</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial<br/>instrument, type of instrument<br/>Identification code</td>
<td>Ordinary shares of 10 pence each <br/>GB0001795680</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Grant of share options under the Castings 2020 Restricted Share Plan</td>
</tr>
<tr>
<td>c)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>1. Nil<br/>2. Nil</td>
<td>1. 32,543<br/>2. 23,669</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>N/A - Singe transaction</td>
</tr>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
<td>9 July 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction</td>
<td>Grant of options occurred outside a trading venue</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>负责管理职责的人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>1. Adam Vicary<br/>2. Steven Mant</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>1. 首席执行官<br/>2. 财务总监</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>Castings plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>2138004LKVACAUE94W70</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：每种工具类型；每种交易类型；每个日期；以及每个交易地点的部分将重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>财务工具的描述<br/>工具类型<br/>识别代码</td>
<td>每股 10 便士的普通股<br/>GB0001795680</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>根据 Castings 2020 限制性股票计划授予股票期权</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>1. 无<br/>2. 无</td>
<td>1. 32,543<br/>2. 23,669</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 汇总数量<br/>- 价格</td>
<td>不适用 - 单笔交易</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 7 月 9 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>期权授予发生在交易场所之外</td>
</tr>
</tbody>
</table>
</div><p>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.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得英国金融行为监管局的批准，作为主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>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. END DSHFLFVVDRIAIIE</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动方式，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHFLFVVDRIAIIE</p>
</div>

REG - Castings PLC - 授予股份期权