Hamilton, Bermuda, March 24, 2026
On March 20, 2026, the Board of Bruton Limited (Euronext Growth Oslo: BRUT)
(the "Company") has resolved to grant in total 200,000 share options to new
directors of the Company under the long-term incentive plan (the "LTIP"),
following their appointment to the Board. Each share option gives the holder
the right to subscribe for one share in the Company at an exercise price of
US$5.25. 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:
* Jens Martin Jensen, Director, was granted 100,000 share options, following
which he holds in total 100,000 share options and 297,618 shares in the
Company.
* Christian Ness, Director, was granted 100,000 share options, following which
he holds in total 100,000 share options and indirectly holds through an
affiliate 77,000 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.