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ALINA HOLDINGS PLC Director's Dealing 2021

Dec 29, 2021

4866_dirs_2021-12-29_3b05fee9-53a6-4752-9303-c4da0ffc10e1.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9319W

Libertine Holdings PLC

29 December 2021

29 December 2021

Libertine Holdings PLC

("Libertine" the "Company" or the "Group")

DIRECTOR DEALINGS

The Company confirms the following Director dealings. Each of these transactions took place immediately upon Admission of the Company's shares to trading on AIM on 23 December 2021 and are as disclosed in the Company's Admission Document. This announcement is released for regulatory compliance only and does not contain new information from that set out in the Admission Document.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name: 1.  Samuel Edward Cockerill

2.  Gareth Richard Hague

3.  Keith Jackson
2 Reason for the notification
a) Position/Status: Director
b) Initial Notification/Amendment: Initial Notification
3 Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a) Name: LIBERTINE HOLDINGS PLC
b) LEI: 21380075YD7B9K4FKN15
4. Details of 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:

Identification code:
Ordinary Shares of 0.1 pence each

GB00BN6PSG15
b) Nature of the transaction: Purchase of Ordinary Shares
c) Price(s) and volume(s): Price(s) Volume(s)
£0.20 1.  125,000

2.  100,000

3.  50,000
d) Aggregated volume:

Price:
N/A
e) Date of the Transaction: 23 December 2021
f) Place of the Transaction: Outside a trading venue

For more information, please visit www.libertine.co.uk or contact:

Libertine Holdings plc via Tavistock
Sam Cockerill, Chief Executive Officer
Gareth Hague, Chief Financial Officer
Panmure Gordon (NOMAD and Broker) +44 20 7886 2500
John Prior
Ailsa Macmaster
Hugh Ruch (Corporate Broking)
Tavistock (Public Relations) +44 207 920 3150
Simon Hudson [email protected]
Rebecca Hislaire
Nick Elwes

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