Announcement PDF RNS Number : 0442I Time Finance PLC 19 November 2025 19 November 2025 Time Finance plc ("Time Finance", the "Group" or the "Company") Grant of 2025 LTIPAwards Time Finance plc, the AIM listed independent specialist finance provider, announces that on 18 November 2025, the Company granted awards over an aggregate of 625,000 ordinary shares in the form of nil cost options (the "Performance Awards") to the executive directors of the Company under the 2025 Time Finance Long Term Incentive Plan (the "LTIP"). The Performance Awards have been awarded to the executive directors as follows. Director Role Number of Performance Awards Ed Rimmer Chief Executive Officer 361,842 James Roberts Chief Financial Officer 263,158 The Performance Awards will vest three years from the date of grant conditional upon the achievement of three-year performance conditions, details of which are provided below. In determining the number of Performance Awards granted to the executive directors, the Remuneration Committee has used a share price of 57p, being the closing mid-market price per Time Finance ordinary share on 1 June 2025. Vesting of 85% of the Performance Awards is subject to a Company profit before tax ("PBT") performance condition measured over the performance period of three-years ending 31 May 2028 with threshold vesting of between 25% and 100% of this portion of the Performance Award on achievement or exceeding of the PBT performance condition. The remaining 15% of the Performance Awards are subject to a Time Finance total shareholder return ("TSR") performance condition measured over a three-year period ending 31 May 2028, with vesting of between 25% and 100% of this portion of the Performance Award on a straight-line basis over a hurdle rate of compounded TSR. The notifications below, provided in accordance with the Market Abuse Regulation, provide further details. Ends For further information, please contact: Time Finance plc 01225 474230 Ed Rimmer (CEO) / James Roberts (CFO) ir@timefinance.com Cavendish (NOMAD and Broker) 0207 220 0500 Ben Jeynes / Teddy Whiley (Corporate Finance) Michael Johnson / Matt Lewis (Sales and ECM) Walbrook PR 0207 933 8780 Nick Rome / Joe Walker Timefinance@walbrookpr.com Subscribe to our news alert service: https://investors.timefinance.com/auth/signup About Time Finance: Time Finance's purpose is to help UK businesses thrive and survive through the provision of flexible funding facilities. It offers a multi-product range for SMEs primarily concentrating on Asset Finance and Invoice Finance. While focussed on being an 'own-book' lender, the Group does retain the ability to broke-on deals where appropriate, enabling it to optimize business levels through market and economic cycles. More information is available on the Company website, www.timefinance.com, and the interactive investor hub, https://investors.timefinance.com. 1. Details of the person discharging managerial responsibilities/person closely associated a) Name Ed Rimmer 2. Reason for the notification a) Position/status Chief Executive Officer b) Initial notification/Amendment Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Time Finance plc b) LEI 213800VG3QJGBP2MKR86 4. 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 a) Description of the financial instrument Ordinary shares b) Identification code ISIN: GB00BCDBXK43 c) Nature of the transactions Initial award under the Time Finance 2025 LTIP d) Price(s) and volume(s) Price: nil Volume: 361,842 e) Aggregated information - Aggregated volume - Price N/A - Single transaction f) Date of the transactions 18 November 2025 g) Place of the transactions Outside a trading venue 2. Details of the person discharging managerial responsibilities/person closely associated a) Name James Roberts 2. Reason for the notification a) Position/status Chief Financial Officer b) Initial notification/Amendment Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Time Finance plc b) LEI 213800VG3QJGBP2MKR86 4. 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 a) Description of the financial instrument Ordinary shares b) Identification code ISIN: GB00BCDBXK43 c) Nature of the transactions Initial award under the Time Finance 2025 LTIP d) Price(s) and volume(s) Price: nil Volume: 263,158 e) Aggregated information - Aggregated volume - Price N/A - Single transaction f) Date of the transactions 18 November 2025 g) Place of the transactions Outside a trading venue This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. 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