CAKE BOX HOLDINGS PLC

Director's Dealing • Jun 27, 2024

National Storage Mechanism | Additional information

RNS Number : 1554U

Cake Box Holdings PLC

27 June 2024

27 June 2024

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Director Purchase of Shares

Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that it has been notified that on 26 June 2024, Sukh Chamdal, Chief Executive Officer, purchased 50,000 ordinary shares in the Company ("Ordinary Shares") at a price of 174 pence per Ordinary Share (the "Purchase"). Following the Purchase, Sukh Chamdal is beneficially interested in 10,212,915 Ordinary Shares, representing approximately 25.5% of the Company's issued share capital.

Further details of the Purchase can be found in the Notification of Dealing Form below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sukh Chamdal

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

Cake Box Holdings plc

b)

LEI

213800HZ61RLHNSM2698

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 in the Company 

GB00BDZWB751

b)

Nature of the transaction

Purchase of Ordinary Shares 

c)

Price(s) and volume(s)

Price	Volume(s)
174 pence	50,000 Ordinary Shares

d)

Aggregated information

N/A

e)

Date of the transactions

26 June 2024

f)

Place of the transaction

London Stock Exchange, AIM

For further information, please contact:

Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO	Enquiries via Gracechurch PR
Shore Capital (NOMAD and Sole Broker) Stephane Auton Patrick Castle Rachel Goldstein Fiona Conroy - Corporate Broking	+44 (0) 20 7408 4090
Gracechurch Group Harry Chathli Alexis Gore	+44 (0) 20 4582 3500 cakebox@gracechurchpr.com

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 rns@lseg.com 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.

END

DSHFIFETRSIDFIS