CEPS PLC

Director's Dealing • Jan 25, 2021

National Storage Mechanism | Additional information

RNS Number : 8306M

CEPS PLC

25 January 2021

25 January 2021

CEPS PLC

("CEPS" or the "Company")

Director's dealings

The Board of CEPS announces that it was informed on 25 January 2021 that the wife of David Horner (Chairman of the Company), Mrs M C Horner, purchased through her ISA account 12,500 ordinary shares of 10 pence each in the issued share capital of the Company ("Ordinary Shares") at a price of 25.62 pence per Ordinary Share and 10,000 Ordinary Shares at a price of 29 pence per Ordinary Share on 22 January 2021.

Following the above transactions, the beneficial holdings of the Horner family have increased to 4,903,810 Ordinary Shares, representing 28.85 per cent. of the Company's issued share capital.

The announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

The Directors of the Company accept responsibility for the content of this announcement.

Enquiries

CEPS PLC David Horner, Chairman	+44 1225 483030
Cairn Financial Advisers LLP James Caithie / Sandy Jamieson / Ludovico Lazzaretti	+44 20 7213 0880

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Mrs M C Horner
2	Reason for notification
a.	Position/Status	Wife of Chairman of the Company
b.	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	CEPS plc
b.	LEI	213800OL8W8NIPSMFN59
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 10p each ISIN: GB00B86TNX04
b.	Nature of the transaction	Purchase of ordinary shares
c.	Price(s) and volume(s)
	Price(s) per share	Volume(s)
25.62p 29p	12,500 10,000
d.	Aggregated information - Aggregated Volume - Price	22,500 27.12p (weighted average price)
e.	Date of the transaction	22 January 2021
f.	Place of the transaction	AIM, London Stock Exchange

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