CATENAI PLC

Director's Dealing • Jul 15, 2019

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CATENAE INNOVATION PLC

("Catenae" or the "Company")

Director’s Dealing

Catenae Innovation Plc (“Catenae” or the “Company”), the AIM quoted (AIM: CTEA) provider of digital media and technology, announces that it received a notification on 15 July 2019 that Tony Sanders, Chief Executive Officer of the Company, transferred his entire shareholding in the Company from his personal account to a SIPP account held in his own name for nil consideration.

Following the transfer, Tony Sanders remains interested in 105,787,499 ordinary shares in the Company representing 3.28% of the Company’s issued share capital.

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

For further information:

Catenae Innovation Plc

Tony Sanders                                                                                   Tel: 020 7929 7826

Cairn Financial Advisers LLP, Nominated Adviser

Liam Murray / Jo Turner / Ludovico Lazzaretti                               Tel: 020 7213 0880

Turner Pope Investments Limited, Broker

Andrew Thacker                                                                            Tel: 020 3621 4120

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	Tony Sanders
2	Reason for 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.	Name	Catenae Innovation plc
b.	LEI	2138007I2D8YWPMSP544
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 0.1 pence each   ISIN: GB0033127910
b.	Nature of the transaction	Transfer of ordinary shares
c.	Price(s) and volume(s)
	Price(s) per share	Volume(s)
Nil	105,787,499
d.	Aggregated information   - Aggregated Volume   - Price	n/a
e.	Date of the transaction	15 July 2019
f.	Place of the transaction	London Stock Exchange