VENTURE LIFE GROUP PLC

Director's Dealing • Jul 3, 2025

National Storage Mechanism | Additional information

RNS Number : 5126P

Venture Life Group PLC

03 July 2025

3 July 2025

VENTURE LIFE GROUP PLC

("Venture Life", "VLG" or the "Company")

Director Dealings

Venture Life (AIM: VLG), a leader in product innovation, development and commercialisation within the global consumer healthcare sector, announces that the following Directors of the Company purchased ordinary shares of 0.3 pence each in the capital of the Company ("Ordnary Shares"):

Director	Position	Ordinary Shares Purchased	Volume-weighted average price per Ordinary Share (pence)	Resultant shareholding
Paul McGreevy	Non-Executive Chairman	90,664	54.00 pence	897,049 (0.70%)
Jerry Randall	Chief Executive Officer	50,000	59.20 pence	2,253,200 (1.76%)
Mark Adams	Non-Exeuctive Director	44,989	55.57 pence	219,898 (0.17%)
Carl Dempsey	Non-Executive Director	51,500	58.00 pence	200,000 (0.16%)

Further details of the dealings are provided below in accordance with the Market Abuse Regulation.

For further information, please contact:

Venture Life Group PLC		+44 (0) 1344 578004
Jerry Randall, Chief Executive Officer Daniel Wells, Chief Financial Officer
Cavendish Capital Markets Limited (Nomad and Broker)		+44 (0) 20 7720 0500
Stephen Keys / George Lawson (Corporate Finance) Michael Johnson (Sales)

About Venture Life ( www.venture-life.com )

Venture Life is an international consumer self-care company focused on commercialising products for the global self-care market. Headquartered in the UK, the Group's product portfolio includes Balance Activ in the area of women's intimate healthcare, Earol® supporting ENT care, Lift and Glucogel product ranges for energy and glucose management and hypoglycaemia, plus the Health and Her product range supporting the hormonal lifecycle.

The products, which are typically recommended by pharmacists or healthcare practitioners, are available primarily through health & beauty stores, pharmacies, grocery multiples and e-commerce channels and are sold globally. In the UK,  Ireland and the USA these are supplied direct by the company to retailers, elsewhere they are supplied by the Group's international distribution partners.

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul McGreevy

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Venture Life Group plc

b)

LEI

213800S8CZUPLAB2KC70

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 0.3p each in Venture Life Group plc

GB00BFPM8908

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price	Volume
53.50 pence	54,180
54.52 pence	18,319
54.985 pence	18,165

d)

Aggregated information

- Aggregated volume

- Price

90,664 Ordinary Shares purchased at a volume-weighted average price of 54.00 pence

e)

Date of the transaction

30 June 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jerry Randall

2

Reason 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)

Name

Venture Life Group plc

b)

LEI

213800S8CZUPLAB2KC70

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 0.3p each in Venture Life Group plc

GB00BFPM8908

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price	Volume
59.199 pence	50,000

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

2 July 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Adams

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Venture Life Group plc

b)

LEI

213800S8CZUPLAB2KC70

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 0.3p each in Venture Life Group plc

GB00BFPM8908

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price (pence)	Volume
55.68 pence	26,939
55.40 pence	18,050

d)

Aggregated information

- Aggregated volume

- Price

44,989 Ordinary Shares purchased at a volume-weighted average price of 55.57 pence

e)

Date of the transaction

1 July 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl Dempsey

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Venture Life Group plc

b)

LEI

213800S8CZUPLAB2KC70

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 0.3p each in Venture Life Group plc

GB00BFPM8908

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price (pence)	Volume
58.00 pence	51,500

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

1 July 2025

f)

Place of the transaction

London Stock Exchange

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