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ROSS GROUP PLC

Director's Dealing May 27, 2020

4662_dirs_2020-05-27_986ba9cb-dbc7-4241-b07c-af8b485a3c13.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1212O

Ros Agro PLC

27 May 2020

The following amendment has been made to the ' Director/PDMR Shareholding' announcement released on 27 March 2020 at 12:22 under RNS No 9043H: information on Maxim Basov's shareholdings was limited by the percentage of his current stake. All other details remain unchanged. The full amended text is shown below.

ROS AGRO PLC announces that the member of the Board of Directors has bought the Company's GDRs

Maxim Basov, a member of the Board of Directors of ROS AGRO PLC and CEO of Rusagro Group of Companies, in March has bought 32,163 GDRs of ROS AGRO PLC. His current stake in the Company is 7.4% (excluding treasury shares).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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