HOSTMORE PLC

Director's Dealing • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 3836U

Hostmore PLC

28 June 2024

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

28 June 2024

Hostmore plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Acquisition of Shares

Hostmore plc (the "Company") announces that it has been notified of the following PDMR transaction:

Julie McEwan, Chief Executive Officer, has notified the Company that on 28 June 2024 she acquired 29,499 ordinary shares of 20p each in the Company (each a "Share") for a price of 16.95 p  per Share.  

The purchase of the aforementioned Shares was made pursuant to a letter (the "Irrevocable Instruction Letter") dated 31 May 2024 issued by Julie McEwan to Numis Securities Limited (trading as Deutsche Numis ) and the Company under which, from 3 June 2024 to 31 December 2024 (inclusive), Julie McEwan irrevocably instructs Numis to  purchase ordinary shares in the Company on behalf of herself on a monthly basis . Details of the Irrevocable Instruction Letter were announced by the Company on 31 May 2024.

Following the purchase, Julie McEwan holds an aggregate of 722,237 Shares.

The Notification of Dealing Form is set out below.

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Full Name

Julie McEwan

2.

Reasons for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

3.

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

a)

Full name of the entity

Hostmore plc

b)

Legal Entity Identifier code

2138008IAVFFCVTG1L66

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

Identification Code

Ordinary shares of £0.20 each

GB00BMV9MD66

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.1695	29,499

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

28 June 2024

f)

Place of the transaction

XLON - London Stock Exchange

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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