Digi Communications NV announces PDMR Transactions – Grant of Conditional Stock Options to Executive Directors

Digi Communications NV announces PDMR Transactions – Grant of Conditional Stock Options to Executive Directors

(IN BRIEF) Digi Communications NV has announced the grant of adjusted Class B stock options to its executive directors for 2025 and 2026. The adjustment follows the company’s April 2026 share capital increase, under which new free shares were issued to existing shareholders from distributable reserves. Under a resolution approved at the June 29, 2026 General Meeting of Shareholders, executive directors received two additional stock options for each option originally granted under the company’s 2024 stock option program. The options will vest and can be exercised only if specified performance criteria are met and at least one year has passed since the grant date. The transactions were reported in accordance with EU market-abuse and capital-markets regulations, with details included in the report’s annex. Digi Communications is a European telecommunications provider with major operations in Romania and Spain, as well as a presence in Italy, Portugal, the UK and Belgium.


(PRESS RELEASE) BUCHAREST, Romania, 31-Aug-2026 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, hereby informs the market about transactions falling within the scope of Article 19 of Regulation (EU) No. 596/2014 on market abuse.

The transactions relate to the grant of the adjusted number of class B stock options for the years 2025 and 2026 in accordance with the Resolution of the General Meeting of Shareholders dated 29 June 2026 (the 2026 GSM), in the context of the increase of the Company’s issued share capital through the issuance of new free shares to the Company’s existing shareholders on account of the freely distributable reserves of the Company on 8 April 2026 (the “Share Capital Increase”).

The number of stock options for the years 2025-2026 granted to executive directors of the Company pursuant to the Resolution of the General Meeting of Shareholders dated 25 June 2024 (the 2024 GSM) have been adjusted proportionally in order to reflect the effect of the Share Capital Increase, for each initially granted option, 2 additional options have been granted.

The vesting and subsequent exercise of the stock options granted are subject to the fulfilment of certain performance criteria and the expiry of a minimum period of one year from the grant date.

Further details regarding the 2025 and 2026 stock option program are available HERE.

The transactions have been notified to the Company in accordance with the applicable capital markets legislation. Details of the transactions are set out in the annex to this report.

About Digi Communications NV

We are a European leader in geographically-focused telecommunication solutions, based on the number of revenue generating units (“RGUs”) and a leading provider of telecommunication services in Romania and Spain, with a presence also in Italy, Portugal, the United Kingdom and Belgium.

Contacts:

Digi Communications NV
Phone no: +4031 400 6505
investor.relations@digi-communications.ro

Website:

Logo:

Digi Communications NV new logo


FAQs

What did Digi Communications NV announce?
Digi Communications NV announced transactions involving the grant of adjusted Class B stock options to its executive directors for 2025 and 2026.

Why were the stock options adjusted?
The options were adjusted to reflect the company’s April 2026 share capital increase, which involved issuing new free shares to existing shareholders from freely distributable reserves.

How many additional stock options were granted?
For every stock option originally granted, executive directors received two additional options to account for the effect of the share capital increase.

Which shareholder resolution approved the adjustment?
The adjustment was approved under the resolution of Digi Communications NV’s General Meeting of Shareholders held on 29 June 2026.

When can the stock options be exercised?
The options are subject to specific performance criteria and cannot be exercised until at least one year after the grant date, provided the applicable conditions are met.

Does the announcement concern all employees?
No. The transactions specifically concern executive directors of Digi Communications NV.

What regulations apply to the transactions?
The transactions fall under Article 19 of Regulation (EU) No. 596/2014 on market abuse and were notified to the company in accordance with applicable capital-markets legislation.

Where does Digi Communications operate?
Digi Communications is a European telecommunications provider with major operations in Romania and Spain, and a presence in Italy, Portugal, the United Kingdom and Belgium.

SOURCE: Digi Communications N.V.

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