Octopus Renewables Infrastructure Trust

Director's Dealing • Aug 8, 2023

National Storage Mechanism | Additional information

RNS Number : 6827I

Octopus Renewables Infra Trust PLC

08 August 2023

8 August 2023                                                                                                               LEI: 213800B81BFJKWM2JV13

Octopus Renewables Infrastructure Trust plc

(the "Company")

PDMR / PCA Shareholding

As announced on 4 August 2023 and earlier today, Audrey McNair, non-executive director of the Company, has carried out trades in the ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares"), in order to transfer part of her holding into ISA accounts. As part of this reorganisation, Mr Neil McNair, Mrs McNair's husband, a person closely associated with her ("PCA"), also acquired Ordinary Shares into his ISA account as detailed below. The total holding of Mrs McNair and her PCA following the reorganisation is 50,437 Ordinary Shares.

This transaction is summarised below:

PCA	Shares sold	Shares acquired	Total holding following notification	% of current issued Ordinary Share capital
Neil McNair	None	20,991	20,991	0.004%

The relevant notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.

Enquiries:

Apex Listed Companies Services (UK) Limited	+44 20 3327 9720
Company Secretary

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

Neil McNair

2

Reason for the notification

a)

Position/status

PCA

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Octopus Renewables Infrastructure Trust plc

b)

LEI

213800B81BFJKWM2JV13

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

Ordinary Shares

Identification code

ISIN	GB00BJM02935

b)

Nature of the transaction

Purchase of 20,991 shares

c)

Price(s) and volume(s)

Price(s) GBP

Volume(s)

Transaction 1 (purchase)

0.9475 per share

20,991

d)

Aggregated information

- Aggregated volume

Purchase: 20,991

- Price

Total price purchase: £19,888.97

e)

Date of the transaction

4 August 2023

f)

Place of the transaction

London Stock Exchange

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