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VOLVERE PLC

Director's Dealing Oct 25, 2024

8013_dirs_2024-10-25_7ece2765-594d-45e2-8d64-9d250a8b8db7.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7498J

Volvere PLC

25 October 2024

- 25 October 2024

Volvere Logo

Volvere plc

("Volvere" or the "Company")

Director's Dealings and Notification of Major Holding

Volvere plc (AIM: VLE), the growth and turnaround investment company, announces that Nicholas Lander, Director, has transferred, for nil consideration, 131,847 Ordinary Shares of 0.00001 pence each to The Nicholas Lander Discretionary Settlement ("Settlement"), a trust of which his children are beneficiaries and of which Nicholas Lander is a trustee.

Following the above transaction, Nicholas Lander and the Settlement have the following interests in Ordinary Shares:

Name of shareholder Date of transaction Number of Ordinary Shares held prior to this transaction % of voting rights held prior to this transaction Number of Ordinary Shares held following this transaction % of voting rights held following this transaction
Nicholas Lander 25 October 2024 131,947 5.9733% 100 0.0045%
The Nicholas Lander Discretionary Settlement 25 October 2024 Nil Nil 131,847 5.9688%

For further information:

Volvere plc
Nicholas Lander, Co-founder & Director Tel: +44 (0) 1926 335700
www.volvere.co.uk
Cairn Financial Advisers LLP (Nominated Adviser)

Sandy Jamieson / James Caithie
Tel: + 44 (0) 20 7213 0880
Canaccord Genuity Limited (Joint Broker)

Bobbie Hilliam / Alex Aylen
Tel: + 44 (0) 207 523 8000
Hobart Capital Markets LLP (Joint Broker)

Lee Richardson
Tel: + 44 (0) 20 7070 5691
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 Mr Nicholas Lander
2 Reason for notification
a. Position/Status Director
b. Initial notification/ 

Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Volvere plc
b. LEI 213800GWXPMU8DUJ9G34
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 0.00001 pence each

GB0032302688
b. Nature of the transaction Transfer of 131,847 Ordinary Shares of 0.00001 pence each from Nicholas Lander to The Nicholas Lander Discretionary Settlement trust, for nil consideration.
c. Price(s) and volume(s)
Price(s) Volume(s)
n/a 131,847
d. Aggregated information 131,847 shares at nil cost
e. Date of the transaction 25 October 2024
f. Place of the transaction London, UK

- Ends -

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