Hamilton, Bermuda, 19 June 2026
Reference is made to the stock exchange announcement of 22 October 2025. Mr. Bjorn Isaksen has a forward purchase agreement with Drew Holdings Ltd. to purchase 351,200 common shares (as represented in Euronext Securities Oslo as Norwegian Depository Receipts ("NDRs")) in Bruton Limited. The forward purchase agreement has now expired and has been settled in cash upon expiration.
On 17 June 2026, Mr. Bjorn Isaksen entered into a new forward purchase agreement to purchase 351,200 common shares/NDRs from Drew Holdings Ltd. for settlement on 17 June 2029, at a price of USD 5.41 per share/NDR, to be adjusted by 6% interest less any dividends paid between 17 June 2026 and the settlement date.
Mr. Isaksen is the chairman of Bruton Limited's board and thus, as per the Market Abuse Directive, a person discharging managerial responsibilities in Bruton Limited.
Hence, following the conclusion of the forward purchase agreement with Drew Holdings Ltd. described above, Mr. Isaksen controls 128 shares/NDRs through Freng Invest AS, has options to acquire 100,000 shares/NDRS granted under the company’s Long-Term Incentive Scheme, and has a beneficial interest in 351,200 shares/NDRs pursuant to the forward purchase agreement with Drew Holdings Ltd. as described above.
Please refer to the attached form of notification of a transaction by a person discharging managerial responsibilities.
This information is disclosed as required by Regulation EU596/2014 ("MAR"), article 19 and section 5-12 of the Norwegian Securities Trading Act.