Astrid Intelligence - Restatement of director’s shareholdings

Announcement provided by

Astrid Intelligence Plc · ASTR

26/09/2025 08:44

RNS Number : 9993A

Astrid Intelligence PLC

26 September 2025

Astrid Intelligence PLC

("Astrid" or "the Company")

Restatement of director's shareholdings

Astrid Intelligence PLC (AQSE: ASTR) announces that administrative errors have come to light which have resulted in incorrect numbers of shares held by Olivia Edwards, Chairperson of the Company being notified since June 2025.

Olivia Edwards has acquired shares on four occasions and has not disposed of any shares. As a result, she currently holds 296,500,000 Ordinary Shares, representing 4.69% of the Company's issued share capital, as stated in the table below.

Date of transaction	Type	Number of shares acquired	Resultant holding (Number of shares)	Percentage of issued share capital held following purchase
30/06/2025	Market purchase	16,000,000	16,000,000	2.13%
01/07/2025	Market purchase	13,000,000	29,000,000	3.85%
18/07/2025	Subscription	250,000,000	279,000,000	4.85%
10/09/2025	Market purchase	17,500,000	296,500,000	4.69%
	Total	296,500,000		4.69%

The Company will appoint Lantern Corporate Services Limited as company secretary.

All other details remain unchanged. Defined terms used but not defined in this announcement have the meanings set out in the Announcements.

The directors of Astrid Intelligence PLC take responsibility for this announcement.

Astrid Intelligence PLC
Director Olivia Edwards	via FSCF
First Sentinel Corporate Finance (FSCF)
Financial Adviser Brian Stockbridge	+44 7858 888 007
OAK Securities
Corporate Broker Jerry Keen / Calvin Man	+44 20 3973 3678 / +44 7432 270007 jerry.keen@oak-securities.com calvin.man@oak-securities.com
Tancredi Intelligent Communication
Media Relations Charlie Hobbs Diana Anikina	+44 7897 557 112 +44 7861 430 057 astridintelligence@tancredigroup.com

Important Notice

The Company intends to hold treasury reserves and surplus cash in Bitcoin, Ethereum, Solana and Bittensor. These are types of cryptocurrencies or cryptoassets. Whilst the Board of Directors of the Company considers holding cryptocurrencies to be in the best interests of the Company, the Board remains aware that the financial regulator in the UK (the Financial Conduct Authority or FCA) considers investment in cryptocurrencies to be high risk. At the outset, it is important to note that an investment in the Company is not an investment in cryptocurrencies, either directly or by proxy and shareholders will have no direct access to the Company's holdings. However, the Board of Directors consider cryptocurrencies to be an appropriate store of value and potential growth and therefore appropriate for the Company's reserves. Accordingly, the Company is and intends to continue to be materially exposed to cryptocurrencies. Such an approach is innovative, and the Board of Directors wish to be clear and transparent with prospective and actual investors in the Company on the Company's position in this regard.

The Company is neither authorised nor regulated by the FCA, and the purchase of certain cryptocurrencies are generally unregulated in the UK. As with most other investments, the value of cryptocurrencies can go down as well as up, and therefore the value of the Company's cryptocurrencies holdings can fluctuate. The Company may not be able to realise its cryptocurrencies holdings for the same as it paid to acquire them or even for the value the Company currently ascribes to its cryptocurrencies positions due to market movements. Neither the Company nor investors in the Company's shares are protected by the UK's Financial Ombudsman Service or the Financial Services Compensation Scheme.

Nevertheless, the Board has taken the decision to invest in cryptocurrencies, and in doing so is mindful of the special risks cryptocurrencies present to the Company's financial position. These risks include (but are not limited to): (i) the value of cryptocurrencies can be highly volatile, with value dropping as quickly as it can rise. Investors in cryptocurrencies must be prepared to lose all money invested in cryptocurrencies; (ii) the cryptocurrencies market is largely unregulated. There is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; (iii) the Company may not be able to sell its cryptocurrencies at will. The ability to sell cryptocurrencies depends on various factors, including the supply and demand in the market at the relevant time. Operational failings such as technology outages, cyber-attacks and comingling of funds could cause unwanted delay; and (iv) cryptoassets are characterised in some quarters by high degrees of fraud, money laundering and financial crime. In addition, there is a perception in some quarters that cyber-attacks are prominent which can lead to theft of holdings or ransom demands. Prospective investors in the Company are encouraged to do your own research before investing.

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

Details of the person discharging managerial responsibilities / person closely associated

Name

Olivia Edwards

Reason for the Notification

Position/status

Director

Initial notification / Amendment

Amendment to PDMR Notification dated 30/06/2025

Purchase of a total of 16,000,000 ordinary shares

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

Name

Cel AI plc (currently, Astrid Intelligence PLC)

LEI

213800IXPX4Z2MKX2U28

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

Description of the Financial instrument, type of instrument

Ordinary Shares

Identification Code

GB00BK964W87

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)	Volume(s)
0.35pence per Ordinary Share	16,000,000 Ordinary Shares

Aggregated information:

· Aggregated volume

· Price

16,000,000

£56,000

Date of the transaction

30 June 2025

Place of the Transaction

London Stock Exchange

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

Details of the person discharging managerial responsibilities / person closely associated

Name

Olivia Edwards

Reason for the Notification

Position/status

Director

Initial notification / Amendment

Amendment to PDMR Notification dated 18/07/2025

Purchase of a total of 250,000,000 ordinary shares

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

Name

Cel AI plc (currently, Astrid Intelligence PLC)

LEI

213800IXPX4Z2MKX2U28

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

Description of the Financial instrument, type of instrument

Ordinary Shares

Identification Code

GB00BK964W87

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)	Volume(s)
0.2 pence per Ordinary Share	250,000,000 Ordinary Shares

Aggregated information:

· Aggregated volume

· Price

250,000,000

£500,000

Date of the transaction

18 July 2025

Place of the Transaction

Outside trading venue

TR-1: Standard form for notification of major holdings

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ⁱⁱ:

ASTRID INTELLIGENCE PLC

1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify) ⁱⁱⁱ:

3. Details of person subject to the notification obligation ^iv

Name

Olivia Edwards

City and country of registered office (if applicable)

Singapore

4. Full name of shareholder(s) (if different from 3.) ^v

Name

City and country of registered office (if applicable)

5. Date on which the threshold was crossed or reached ^vi:

9 September 2025

6. Date on which issuer notified (DD/MM/YYYY):

25 September 2025

7. Total positions of person(s) subject to the notification obligation

% of voting rights attached to shares (total of 8. A)

% of voting rights through financial instruments
(total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights held in issuer (8.A + 8.B) ^vii

Resulting situation on the date on which threshold was crossed or reached

4.69

296,500,000

Position of previous notification (if

applicable)

3.72

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached ^viii

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rights ^ix

% of voting rights

Direct

(DTR5.1)

Indirect

(DTR5.2.1)

Direct

(DTR5.1)

Indirect

(DTR5.2.1)

GB00BK964W87

296,500,000

4.69

SUBTOTAL 8. A

296,500,000

4.69

B 1: Financial Instruments according to DTR5.3.1R (1) (a)

Type of financial instrument

Expiration
date ^x

Exercise/
Conversion Period ^xi

Number of voting rights that may be acquired if the instrument is

exercised/converted.

% of voting rights

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)

Type of financial instrument

Expiration
date ^x

Exercise/
Conversion Period ^xi

Physical or cash

Settlement ^xii

Number of voting rights

% of voting rights

SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an "X")

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer ^xiii

Full chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) ^xiv

Name ^xv

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional information ^xvi

Place of completion

Singapore

Date of completion

25 September 2025

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