<p>RNS 編號：5803I Avation PLC2025 年 11 月 21 日</p>
<p>通過 RNS 和 SGXNET</p>
<p>AVATION PLC</p>
<p>（&#34;Avation&#34;或&#34;公司&#34;）</p>
<p>認股權證行使及董事交易</p>
<p>Avation PLC，這家商業客機租賃公司宣佈，公司已從國庫轉讓 842,997 股普通股，以滿足行使所有未償還的 2022 系列員工認股權證的對價。</p>
<p>在轉讓 842,997 股普通股後，發行的普通股總數為 66,636,738 股，其中 4,338,999 股在國庫中。因此，計算股東投票權百分比時，公司投票權的數量為 62,297,739。</p>
<p>董事交易</p>
<p>董事 Robert Jeffries Chatfield 通過其感興趣的公司從國庫獲得 290,242 股普通股，作為本次交易的一部分。因此，他在公司的直接和間接持股為 12,671,242 股，佔總投票權的 20.34%。</p>
<p>董事 Roderick Douglas Mahoney 通過國庫獲得 88,784 股普通股，作為本次交易的一部分。因此，他在公司的直接和間接持股為 818,784 股，佔總投票權的 1.31%。</p>
<p>董事 Mark Shelton 通過國庫獲得 16,142 股普通股，作為本次交易的一部分。因此，他在公司的直接和間接持股為 40,982 股，佔總投票權的 0.07%。</p>
<p>-結束-</p>
<p>諮詢：</p>
<p>Avation PLC - Jeff Chatfield，執行主席 +65 6252 2077</p>
<p>Avation 歡迎股東提出問題和意見，並建議問題的電子郵件地址為：investor@avation.net，公司在發佈業績的電話會議中提供投資者問答。總部電話為 +65 62522077。</p>
<p>編輯注：Avation PLC 是一家飛機租賃公司，總部位於新加坡，擁有並管理一支商業客機機隊，租賃給全球各地的航空公司。有關 Avation 的更多信息，請訪問 www.avation.net。</p>
<p>市場濫用法規（MAR）披露</p>
<p>本公告中包含的信息被公司視為根據市場濫用法規（EU）第 596/2014 號所規定的內部信息，因為它根據 2018 年《歐盟（撤回）法案》成為英國國內法的一部分。在通過監管信息服務發佈本公告後，該內部信息現在被視為公開信息。</p>
<p>管理責任人（&#34;PDMRs&#34;）及與其密切相關的人員（&#34;PCAs&#34;）的交易通知和公開披露。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / 與其密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Robert Jeffries Chatfield</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位 / 狀態</td>
<td>執行主席</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型<br/>識別代碼</td>
<td>每股面值£0.01 的普通股<br/>GB00B196F554（ISIN）</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>行使認股權證認購普通股</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>£NIL</td>
<td>290,242</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>匯總信息</td>
<td>見上文</td>
</tr>
<tr>
<td></td>
<td>- 匯總數量</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- 價格</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 21 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地點</td>
<td>倫敦證券交易所</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / 與其密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Roderick Douglas Mahoney</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位 / 狀態</td>
<td>董事</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型<br/>識別代碼</td>
<td>每股面值£0.01 的普通股<br/>GB00B196F554（ISIN）</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>行使認股權證認購普通股</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>£NIL</td>
<td>88,784</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>匯總信息</td>
<td>見上文</td>
</tr>
<tr>
<td></td>
<td>- 匯總數量</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- 價格</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 21 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地點</td>
<td>倫敦證券交易所</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>PDMR / 密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Mark Stephen Shelton</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位 / 狀態</td>
<td>董事</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息：此部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>財務工具的描述，工具類型<br/>識別代碼</td>
<td>每股面值£0.01 的普通股<br/>GB00B196F554 (ISIN)</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>行使認股權證認購普通股</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>£NIL</td>
<td>16,142</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>匯總信息</td>
<td>見上文</td>
</tr>
<tr>
<td></td>
<td>- 匯總數量</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- 價格</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 21 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地點</td>
<td>倫敦證券交易所</td>
</tr>
</tbody>
</table>
<p>此信息由 RNS 提供，RNS 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動方式，並將此分析以匿名方式與他人共享，作為我們商業服務的一部分。如需有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參見我們的隱私政策。結束 DSHBBBTTMTTTBMA</p>

AVAP

<p>Avation PLC 宣佈行使所有未到期的 2022 年系列員工認股權證，從國庫中轉移 842,997 股普通股。轉讓後，公司已發行 66,636,738 股股份，其中 62,297,739 股具有投票權。董事 Robert Chatfield、Roderick Mahoney 和 Mark Shelton 收到了股份，分別將其持股比例調整為 20.34%、1.31% 和 0.07% 的投票權。該交易於 2025 年 11 月 21 日在倫敦證券交易所進行</p>

<p>RNS Number : 5803I Avation PLC 21 November 2025</p>
<div class="lb-trans"><p>RNS 編號：5803I Avation PLC2025 年 11 月 21 日</p>
</div><p>Via RNS and SGXNET</p>
<div class="lb-trans"><p>通過 RNS 和 SGXNET</p>
</div><p>AVATION PLC</p>
<div class="lb-trans"><p>AVATION PLC</p>
</div><p>(&#34;Avation&#34; or &#34;the Company&#34;)</p>
<div class="lb-trans"><p>（&#34;Avation&#34;或&#34;公司&#34;）</p>
</div><p>WARRANT EXERCISE AND DIRECTORS' DEALING</p>
<div class="lb-trans"><p>認股權證行使及董事交易</p>
</div><p>Avation PLC , the commercial passenger aircraft leasing company announces that the Company has transferred 842,997 ordinary shares from treasury in satisfaction of the consideration for the exercise of all outstanding 2022 series staff warrants.</p>
<div class="lb-trans"><p>Avation PLC，這家商業客機租賃公司宣佈，公司已從國庫轉讓 842,997 股普通股，以滿足行使所有未償還的 2022 系列員工認股權證的對價。</p>
</div><p>Following the transfer of 842,997 ordinary shares out of treasury, there is a total of 66,636,738 ordinary shares in issue, with 4,338,999 shares held in treasury. Accordingly, the number of voting rights in the Company is 62,297,739 for the purpose of calculating shareholders' percentage of voting rights.</p>
<div class="lb-trans"><p>在轉讓 842,997 股普通股後，發行的普通股總數為 66,636,738 股，其中 4,338,999 股在國庫中。因此，計算股東投票權百分比時，公司投票權的數量為 62,297,739。</p>
</div><p>DIRECTORS' DEALING</p>
<div class="lb-trans"><p>董事交易</p>
</div><p>Robert Jeffries Chatfield, a director, received (via a company in which he is interested) 290,242 ordinary shares from treasury as part of this transaction. Accordingly, his direct and indirect holding is 12,671,242 ordinary shares in the capital of the Company, which represents 20.34 per cent of the total voting rights.</p>
<div class="lb-trans"><p>董事 Robert Jeffries Chatfield 通過其感興趣的公司從國庫獲得 290,242 股普通股，作為本次交易的一部分。因此，他在公司的直接和間接持股為 12,671,242 股，佔總投票權的 20.34%。</p>
</div><p>Roderick Douglas Mahoney, a director, received 88,784 ordinary shares from treasury as part of this transaction. Accordingly, his direct and indirect holding is 818,784 ordinary shares in the capital of the Company, which represents 1.31 per cent of the total voting rights.</p>
<div class="lb-trans"><p>董事 Roderick Douglas Mahoney 通過國庫獲得 88,784 股普通股，作為本次交易的一部分。因此，他在公司的直接和間接持股為 818,784 股，佔總投票權的 1.31%。</p>
</div><p>Mark Shelton, a director, received 16,142 ordinary shares from treasury as part of this transaction. Accordingly, his direct and indirect holding is 40,982 ordinary shares in the capital of the Company, which represents 0.07 per cent of the total voting rights.</p>
<div class="lb-trans"><p>董事 Mark Shelton 通過國庫獲得 16,142 股普通股，作為本次交易的一部分。因此，他在公司的直接和間接持股為 40,982 股，佔總投票權的 0.07%。</p>
</div><p>-ENDS-</p>
<div class="lb-trans"><p>-結束-</p>
</div><p>Enquiries:</p>
<div class="lb-trans"><p>諮詢：</p>
</div><p>Avation PLC - Jeff Chatfield, Executive Chairman +65 6252 2077</p>
<div class="lb-trans"><p>Avation PLC - Jeff Chatfield，執行主席 +65 6252 2077</p>
</div><p>Avation welcomes shareholder questions and comments and advises the email address for questions is: investor@avation.net and the Company provides an investor Q &amp; A during the conference call associated with release of results. The head office telephone number is +65 62522077.</p>
<div class="lb-trans"><p>Avation 歡迎股東提出問題和意見，並建議問題的電子郵件地址為：investor@avation.net，公司在發佈業績的電話會議中提供投資者問答。總部電話為 +65 62522077。</p>
</div><p>Notes to Editors: Avation PLC is an aircraft leasing company, headquartered in Singapore, owning and managing a fleet of commercial passenger aircraft which it leases to airlines around the world. More information on Avation is available at www.avation.net.</p>
<div class="lb-trans"><p>編輯注：Avation PLC 是一家飛機租賃公司，總部位於新加坡，擁有並管理一支商業客機機隊，租賃給全球各地的航空公司。有關 Avation 的更多信息，請訪問 www.avation.net。</p>
</div><p>Market Abuse Regulation (MAR) Disclosure</p>
<div class="lb-trans"><p>市場濫用法規（MAR）披露</p>
</div><p>The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.</p>
<div class="lb-trans"><p>本公告中包含的信息被公司視為根據市場濫用法規（EU）第 596/2014 號所規定的內部信息，因為它根據 2018 年《歐盟（撤回）法案》成為英國國內法的一部分。在通過監管信息服務發佈本公告後，該內部信息現在被視為公開信息。</p>
</div><p>Notification and public disclosure of transactions by persons discharging managerial responsibilities (&#34;PDMRs&#34;) and persons closely associated (&#34;PCAs&#34;) with them.</p>
<div class="lb-trans"><p>管理責任人（&#34;PDMRs&#34;）及與其密切相關的人員（&#34;PCAs&#34;）的交易通知和公開披露。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of the PDMR / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Robert Jeffries Chatfield</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>Executive Chairman</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>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</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 instrument, type of instrument<br/>Identification code</td>
<td>Ordinary shares of £0.01 each<br/>GB00B196F554 (ISIN)</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Exercise of warrants to subscribe for ordinary shares</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>£NIL</td>
<td>290,242</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information</td>
<td>See above</td>
</tr>
<tr>
<td></td>
<td>- Aggregated volume</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- Price</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
<td>21 November 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange</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>PDMR / 與其密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Robert Jeffries Chatfield</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位 / 狀態</td>
<td>執行主席</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型<br/>識別代碼</td>
<td>每股面值£0.01 的普通股<br/>GB00B196F554（ISIN）</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>行使認股權證認購普通股</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>£NIL</td>
<td>290,242</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>匯總信息</td>
<td>見上文</td>
</tr>
<tr>
<td></td>
<td>- 匯總數量</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- 價格</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 21 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地點</td>
<td>倫敦證券交易所</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of the PDMR / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Roderick Douglas Mahoney</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>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>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</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 instrument, type of instrument<br/>Identification code</td>
<td>Ordinary shares of £0.01 each<br/>GB00B196F554 (ISIN)</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Exercise of warrants to subscribe for ordinary shares</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>£NIL</td>
<td>88,784</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information</td>
<td>See above</td>
</tr>
<tr>
<td></td>
<td>- Aggregated volume</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- Price</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
<td>21 November 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange</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>PDMR / 與其密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Roderick Douglas Mahoney</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位 / 狀態</td>
<td>董事</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監測者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息：該部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型<br/>識別代碼</td>
<td>每股面值£0.01 的普通股<br/>GB00B196F554（ISIN）</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>行使認股權證認購普通股</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>£NIL</td>
<td>88,784</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>匯總信息</td>
<td>見上文</td>
</tr>
<tr>
<td></td>
<td>- 匯總數量</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- 價格</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 21 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地點</td>
<td>倫敦證券交易所</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of the PDMR / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Mark Stephen Shelton</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position / status</td>
<td>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>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</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 instrument, type of instrument<br/>Identification code</td>
<td>Ordinary shares of £0.01 each<br/>GB00B196F554 (ISIN)</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>Exercise of warrants to subscribe for ordinary shares</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>£NIL</td>
<td>16,142</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information</td>
<td>See above</td>
</tr>
<tr>
<td></td>
<td>- Aggregated volume</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- Price</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
<td>21 November 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange</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>PDMR / 密切相關人員的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Mark Stephen Shelton</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>職位 / 狀態</td>
<td>董事</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣人或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>Avation PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800KA972GUP1B6I78</td>
</tr>
<tr>
<td>4.</td>
<td>交易的詳細信息：此部分應針對（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）每個交易地點重複</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>財務工具的描述，工具類型<br/>識別代碼</td>
<td>每股面值£0.01 的普通股<br/>GB00B196F554 (ISIN)</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>行使認股權證認購普通股</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>數量</td>
<td></td>
</tr>
<tr>
<td>£NIL</td>
<td>16,142</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>匯總信息</td>
<td>見上文</td>
</tr>
<tr>
<td></td>
<td>- 匯總數量</td>
<td></td>
</tr>
<tr>
<td></td>
<td>- 價格</td>
<td></td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 21 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地點</td>
<td>倫敦證券交易所</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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
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<div class="lb-trans"><p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動方式，並將此分析以匿名方式與他人共享，作為我們商業服務的一部分。如需有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參見我們的隱私政策。結束 DSHBBBTTMTTTBMA</p>
</div>

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