FINPROM Findings
2“The Issue Price represents a discount of approximately 42.86 per cent. to the closing mid-market price of 0.525 pence per Ordinary Share on 12 December 2025”
Extreme 42.86% discount offered to retail investors. 62.7m new shares at 0.3p alongside Loan Note conversion route at same price, creating significant dilution and selling retail in at a dramatically discounted level relative to the prior market.
“Nicholas Beal (CEO) 4,278,427 ... Jonathan Roe (NED) 1,910,425 ... On 18 December 2025, the Board decided and announced the allocation basis of the recent Winterflood Retail Access Platform (WRAP) offer ... the relevant shareholders became contingently interested in those shares on 18 December 2025. ... Other shares have been bought in the market.”
CEO and NED dealings in Amigo shares on 18–19 December, coincident with the WRAP closing and allocation being set on 18 December at 0.3p (42.86% discount). PDMRs both participating in the deeply discounted retail offer and buying in-market on the same days is a material timing/control concern.
RNS Announcements
4Admission of shares
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR IMMEDIATE RELEASE 24 December 2025 Amigo Holdings PLC (" Amigo " " PLC " or the " Company ") Admission of shares Amigo announced on 18 December 2025 that existing shareholders had subscribed for 62,700,000 new ordinary shares of 0.25p (" WRAP Retail Offer Shares ") at an issue price of 0.3p per share. The WRAP Retail Offer was oversubscribed 4.7 times. The WRAP Retail Offer Shares were admitted to listing on the Equity Shares (Commercial Companies) Category of the Official List and to trading on the main market for listed secur…
Director and PDMR dealing
the Company has received notification that the directors and persons closely associated with them, as listed below, have purchased shares in Amigo Holdings PLC ordinary shares of 0.25p each ("Ordinary Shares") as follows: Name Position Shares purchased Nicholas Beal CEO 4,278,427 Jonathan Roe Non-Executive Director 1,910,425 On 18 December 2025, the Board decided and announced the allocation basis of the recent Winterflood Retail Access Platform (WRAP) offer for existing shareholders at 0.3 pence per share and accordingly the relevant shareholders became contingentl…
Result of WRAP Retail Offer and GM webcast details
THIS ANNOUNCEMENT. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 WHICH FORMS PART OF THE LAWS OF ENGLAND AND WALES PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 (" UK MAR "). UPON PUBLICATION OF THIS ANNOUNCEMENT THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE WITHIN THE PUBLIC DOMAIN. 18 December 2025 Amigo Holdings PLC (" Amigo " " PLC " or the " Company ") Result of WRAP Retail Offer and General Meeting webcast details Result of WRAP Retail Offer Amigo Holdings PLC, (L…
WRAP Retail Offer for up to £188,100
THIS ANNOUNCEMENT. THE COMMUNICATION OF THIS ANNOUNCEMENT AND ANY OTHER DOCUMENTS OR MATERIALS RELATING TO THE WRAP RETAIL OFFER AS A FINANCIAL PROMOTION IS ONLY BEING MADE TO, AND MAY ONLY BE ACTED UPON BY, THOSE PERSONS IN THE UNITED KINGDOM FALLING WITHIN ARTICLE 43 OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005, AS AMENDED (WHICH INCLUDES AN EXISTING MEMBER OF AMIGO HOLDINGS PLC). ANY INVESTMENT OR INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS AVAILABLE ONLY TO SUCH PERSONS AND WILL BE ENGAGED IN ONLY WITH SUCH PERSONS. THIS ANNOUNCEMENT I…
Board of Directors
23| Name | Role | Appointed | Status |
|---|---|---|---|
| Jonathan Caldwell Roe | Non-Executive Director and Chair of the Company | 2020-08-01 | active |
| Michael Bartholomeusz | Independent Acting Chair | 2020-11-19 | active |
| Chee Tet Choy Andy | director | 2025-12-19 | active |
| Craig Anthony Ransley | director | 2025-12-15 | active |
| Nicholas Simon Beal | director, secretary | 2025-05-12 | active |
| Qammar Syed Abbas Jaffri | director | 2026-03-06 | active |
| Glen Paul Crawford | director | 2016-02-24 | active |
| Hamish Stewart Paton | director | 2019-07-29 | active |
| James Rachid Benamor | director | 2016-04-20 | active |
| Maria Elizabeth Darby-Walker | director | 2020-10-12 | active |
| Simon Gerald Dighton | director | 2017-10-02 | active |
| James Allan McColl | director | 2024-09-01 | active |
| Clare Leslie Salmon | director | 2018-11-08 | active |
| Jerry Loy | director | 2022-10-03 | active |
| Gary Antony Jennison | director | 2020-08-17 | active |
| Daniel Martin Malone | director | 2022-06-06 | active |
| Richard Stanley Price | director | 2016-04-20 | active |
| Stephan Wilcke | director | 2016-04-20 | active |
| Michael John Corcoran | director | 2020-11-11 | active |
| Robert Edward Kienlen | director | 2016-04-20 | active |
| Nayan Vithaldas Kisnadwala | director | 2019-01-31 | active |
| Kerry Joanne Penfold | director | 2022-09-23 | active |
| Roger Andrew Bennett | secretary | 2019-07-12 | active |