RIT Capital Partners PLC

Director's Dealing • Mar 19, 2024

National Storage Mechanism | Additional information

RNS Number : 4874H

RIT Capital Partners PLC

19 March 2024

RIT CAPITAL PARTNERS PLC ("Company") 02129188

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The following information is provided by the Company in accordance with the UK version of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities ("PDMR")/person closely associated ("PCA")

a)

Name

Family trusts administered by J. Rothschild Services Limited.

2

Reason for the notification

a)

Position/status

PCA to Hannah Rothschild, a Director of the Company who has a beneficial interest.

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

RIT Capital Partners plc

b)

LEI

P31Q1NLTW35JJGHA4667

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 £1.00 each in RIT Capital Partners plc ("Shares")

ISIN number GB0007366395

b)

Nature of the transaction

Receipt of Shares

c)

Price(s) and volume(s)

Price	Volume
1,754p	31,933

d)

Aggregated information

Not applicable

e)

Date of the transaction

18 March 2024

f)

Place of the transaction

Outside a trading venue

As at 18 March 2024, Hannah Rothschild's beneficial and non-beneficial interests in the Company (which included the above shares) comprised the following:

14,390,376 Ordinary shares of £1.00 each (9.8% of the Company's issued share capital, exclusive of treasury shares) held beneficially.

15,402,708 Ordinary shares of £1.00 each (10.5% of the Company's issued share capital, exclusive of treasury shares) held non-beneficially.

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