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CRYSTAL AMBER FUND LIMITED

Transaction in Own Shares Dec 11, 2025

7588_dirs_2025-12-11_fae4c314-985f-4be4-a1dc-e9a5898d3ca9.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 1007L

Crystal Amber Fund Limited

11 December 2025

11 December 2025

Crystal Amber Fund Limited

("Crystal Amber Fund", the "Company" or the "Fund")

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Crystal Amber Fund was notified on 10 December 2025 that Richard Bernstein, a PDMR of the Company, purchased 40,000 Ordinary Shares in the Company on 10 December 2025. Following this transaction, Richard Berstein holds 50,000 Ordinary Shares in the Company representing approximately 0.08% of the Company's total voting rights and via Crystal Amber Asset Management Ltd indirectly controls 2,209,448 Ordinary Shares in the Company representing approximately 3.62% of the Company's total voting rights.

Details of the transaction(s) can be found in the Notification of Dealing Forms below.    

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Richard Bernstein
2 Reason for the notification
a) Position/status Investment Adviser
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Crystal Amber Fund Limited
b) LEI 213800662E2XKP9JD811
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
CRYSTAL AMBER FUND LIMITED ORDINARY SHARES

GG00B1Z2SL48
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s)

£1.13
Volume(s)

40,000
d) Aggregated information

- Aggregated volume

- Price

- Principal amount
40,000

£1.13

£45,200
e) Date of the transaction 10 December 2025
f) Place of the transaction London Stock Exchange, AIM Market

For further enquiries please contact:

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

www.crystalamber.com

Allenby Capital Limited - Nominated Adviser

Jeremy Porter/ Ashur Joseph

Tel: 020 3328 5656

Winterflood Investment Trusts - Broker

Joe Winkley/Neil Langford

Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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