ALTITUDE GROUP PLC

Director's Dealing • Jan 5, 2024

National Storage Mechanism | Additional information

RNS Number : 8600Y

Altitude Group PLC

05 January 2024

Altitude Group plc

("Altitude" or the "Company")

Director/PDMR Dealing

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that it was notified that on 4 January 2024, Graham Feltham, CFO, completed the sale and repurchase of 82,852 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") in aggregate, awarded as a bonus in October 2023, in to his ISA account.

Following the transfer of Ordinary Shares, Graham Feltham's beneficial holding remains unchanged at 225,675 Ordinary Shares representing approximately 0.32% of the Company's issued share capital.

For enquiries, please contact:

Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer	Via Zeus Capital
Zeus (Nominated Adviser & Broker) Dan Bate (Investment Banking) David Foreman (Investment Banking) James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: 0203 829 5000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Graham Feltham

2

Reason for the notification

a)

Position/Status:

CFO

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Altitude Group plc

b)

LEI:

	213800VACSTYYSI39R89

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 0.4p

GB00B0LSFV82

b)

Nature of the transaction:

Sale of 82,852 Ordinary Shares where 82,852 Ordinary Shares were immediately repurchased by Graham Feltham into his ISA account

c)

Price(s) and volume(s):

Price(s)

Volume(s)

i. Sale of Ordinary Shares

31.1p

18,301

ii. Purchase of Ordinary Shares into ISA account

31.15p

18,301

iii. Sale of Ordinary Shares

31.0p

64,551

iv. Purchase of Ordinary Shares into ISA account

31.046p

64,551

d)

Aggregated volume:

Price:

82,852

31.069p

e)

Date of the Transaction:

21 December 2023 & 4 January 2024

f)

Place of the Transaction:

London Stock Exchange

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