Hub24 director Alcock increases performance rights holdings after shareholder approval

Andrew Alcock, a director at HUB24 Limited, has seen a change in his indirect interest in the company's securities as detailed in a recent Appendix 3Y filing. Effective December 19, 2025, Alcock acquired 38,010 performance rights for nil consideration. This acquisition was approved by shareholders at the Hub24 annual general meeting on November 20, 2025.

Following this change, Alcock now holds 920,080 fully paid ordinary shares and 142,533 performance rights, up from 104,523 performance rights previously. The additional performance rights were issued as part of an employee incentive scheme, with the total number of performance rights issued to key management personnel and associates, including Alcock, totaling 163,472.

The issuance of these performance rights, with an issue date of December 19, 2025, also impacts the overall unquoted securities of Hub24 Limited. The total number of unquoted performance rights on issue has increased to 1,031,569, while ordinary fully paid shares remain at 81,773,777. The issuance falls under Listing Rule 7.2 exception 13, not requiring additional security holder approval.