Hamilton, Bermuda, November 6, 2025
Bruton Limited (Euronext Growth Oslo: BRUT) (the "Company") has adopted a
framework for a long-term incentive plan for the Company's directors and other
key human resources (the "LTIP") on 5 November 2025. The LTIP provides for the
grant of share options and other awards as determined by the Board of
Directors in its sole discretion.
Further, the Board resolved to grant in total 725,000 share options to
directors and key management resources of the Company under the LTIP. Each
share option gives the holder the right to subscribe for one share in the
Company at an exercise price of US$4.29. The share options will cliff vest
three years from the grant date and expire 5 years from the grant date.
The following primary insiders were granted share options:
* Bjorn Isaksen, Chairman of the Board, was granted 100,000 share options,
following which he holds in total 100,000 share options, 128 shares (via
Freng Invest AS, his wholly owned company) and contract rights and
obligations for 351,200 shares in the Company.
* Patrick Schorn, Director, was granted 100,000 share options, following which
he holds in total 100,000 share options and 100,000 shares in the Company.
* Mi Hong Yoon, Director, was granted 25,000 share options, following which
she holds in total 25,000 share options.
* Gunnar Eliassen, CEO, was granted 100,000 share options, following which he
holds in total 100,000 share options and 225,000 shares in the Company.
* Lars-Christian Svensen, Contracted CEO of a subsidiary to Bruton, was
granted 100,000 share options, following which he holds in total 100,000
share options and 17,500 shares in the Company.
* Vidar Hasund, Contracted CFO, was granted 50,000 share options, following
which he holds in total 50,000 share options and 87,650 shares in the
Company.
Please see the attached form of notification and public disclosure by the
PDMRs.
This information is subject to the disclosure requirements in article 19 of
the Regulation (EU) 596/2014 (the Market Abuse Regulation) and section 5-12 of
the Norwegian Securities Trading Act.