MENHADEN RESOURCE EFFICIENCY PLC

Director's Dealing • Apr 27, 2021

National Storage Mechanism | Additional information

Menhaden Plc - Director/PDMR Shareholding

PR Newswire

London, April 27

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

1Details of the person discharging managerial responsibilities / person closely associateda)Name

Ben Goldsmith2Reason for the notificationa)Position/status

Partner of Menhaden Capital Management LLP, the Investment Managerb)Initial notification /Amendment

Initial notification

3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Menhaden PLCb)LEI

2138004NTCUZTHFWXS174Details 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 1p shares

GB00BZ0XWD04b)Nature of the transaction

Purchase of sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
101.535 pence per share	19,130

d)Aggregated information

- Aggregated volume

- Price

19,130 ordinary 1p shares

101.535 pence per sharee)Date of the transaction

27 April 2021f)Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Paul Griggs, for and on behalf of Frostrow Capital LLP

Company Secretary to MENHADEN PLC