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Loyal Solutions A/S - PDMR sale and purchase of shares

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Loyal Solutions A/S announces that its CEO, Peter Kisbye through LH Rams Holding ApS, has sold 343.900 shares in the company on June 10th 2025 to KR 362 ApS, a company owned by the chairman of the board, Frank Hansen

After the transaction CEO Peter Kisbye retains ownership of 1.277.539 shares.
After the transaction Chairman of the Board, Frank Hansen owns 2.582.746 shares in the company.

The transaction has been carried out in compliance with applicable regulations and has been reported to Finanstilsynet in Denmark.

This  release constitutes inside information that Loyal Solutions A/S is obliged to make public pursuant to the EU Market Abuse Regulation 596/2014. The information was sent for publication, through the agency of the contact persons set out below, at the time stated by the Company’s news distributor, Cision, at the publication of this press release.

For further information about the Company, please contact
Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu

Certified Adviser
Svensk Kapitalmarknadsgranskning AB
E-mail: ca@skmg.se

Loyal Solutions was set up in 2009 with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer. Loyal Solutions has quickly become a leading global provider of loyalty concepts, solutions, and technology for selected industries for select clients. Our proprietary technology and global private cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy. We have our HQ in Copenhagen and are currently represented in Stockholm, Palo Alto, Mumbai, Cairo, Dubai, Johannesburg, Melbourne, and Sydney.

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