HOSTMORE PLC

Director's Dealing • May 31, 2024

National Storage Mechanism | Additional information

RNS Number : 7056Q

Hostmore PLC

31 May 2024

31 May 2024

Hostmore plc

Continued Purchase of Shares by Chief Executive Officer

Hostmore plc (the "Company"), announces that Julie McEwan, its Chief Executive Officer, has today issued an extension letter (the "Irrevocable Instruction Letter") to Numis Securities Limited ("Deutsche Numis") and the Company pursuant to which, from  3 June 2024 to 31 December 2024 (inclusive), she irrevocably instructs Deutsche Numis to continue to purchase ordinary shares in the Company on behalf of herself on a monthly basis (the "Share Purchases"). 

The Irrevocable Instruction Letter cannot be varied or terminated (other than as a result of it expiring at the end of its term or Deutsche Numis terminating it in accordance with its terms): (a) during a closed period (as defined in the Market Abuse Regulation (as applied in the United Kingdom)) of the Company; or (b) when the Company and/or Julie McEwan is in possession of inside information.

An announcement will be made on completion of the Share Purchases in each month.

ENDS

ENQUIRIES

Hostmore plc

Matthew Bibby, Chief Financial Officer

enquiries@hostmoregroup.com

+44 330 460 5588

Dentons Global Advisors

Jonathon Brill / James Styles

Hostmore@dentonsglobaladvisors.com

Tel: +44 (0)20 7664 509

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