SLINGSBY (H.C.) PLC

Transaction in Own Shares • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9832L

Slingsby(H.C.)Plc

17 December 2025

17 December 2025

H C SLINGSBY PLC

("Slingsby", the "Company" or the "Group")

Director/PDMR Shareholding

HC Slingsby PLC, one of the market leaders in the distribution of industrial and commercial equipment, announces that it was today notified that Morgan Morris, Group Chief Executive, has transferred 11,928 ordinary shares of 25p each in the Company ("Ordinary Shares") originally held via his Self-Invested Personal Pension ("SIPP") into his own name, at a price of 60 pence per Share.  This transfer from his SIPP was effected today by a sale and repurchase of the Ordinary Shares.

Following the above transactions, the number and beneficial ownership of Ordinary Shares held by Mr Morris is unchanged at a total of 157,989 Ordinary Shares, equivalent to 14.33% of the Company's issued ordinary share capital.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

For further information, please contact:

H C Slingsby plc

Andrew Kitchingman Non-Executive Chairman                                                                01274 535 030

Morgan Morris, Group Chief Executive

Allenby Capital Limited (Nominated Advisor and Broker)

Alex Brearley/Ashur Joseph (Corporate Finance)                                                              020 3328 5656

Amrit Nahal (Sales and Corporate Broking)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Morgan Morris
2	Reason for the notification
a)	Position/status	Group Chief Executive
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	H C Slingsby plc
b)	LEI	2138004NA2QBB4KXV279
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, type of instrument Identification code	Ordinary Shares of 25 pence each in H C Slingsby plc ISIN: GB0008138009
b)	Nature of the transactions	Transfer from Self-Invested Personal Pension effected by the sale and repurchase of Ordinary Shares with no change in beneficial ownership.
c)	Price(s) and volume(s)	Price(s) Sale: 60 p Repurchase: 60 p	Volume(s) Sale:  11,928 Repurchase: 11,928
d)	Aggregated information - Aggregated volume - Price	11,928 60 p
e)	Dates of the transaction	17 December 2025
f)	Place of transaction	London Stock Exchange, AIM Market

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. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFFMFEWEISELE