CROMA SECURITY SOLUTIONS GROUP PLC — Director's Dealing 2022

Mar 31, 2022

National Storage Mechanism | Additional information

RNS Number : 8417G

Croma Security Solutions Group PLC

31 March 2022

Croma Security Solutions Group Plc

Director Dealing

Croma Security Solutions Group plc (AIM:CSSG), (the "Company") today announces that Sebastian Morley, Executive Chairman of the Company, has transferred 26,000 shares from his personal holding into his SIPP.   The shares were transferred at a price of 77.1p per share.

Following these transactions, Mr Morley continues to have a beneficial interest in 575,000 ordinary shares, representing 3.86% of the Company's issued share capital.

Further details on these transactions are included in the notifications below, made in accordance with the requirements of the EU Market Abuse Regulation which is part of English law by virtue of the European Union (Withdrawal) Act 2018.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group Plc                                                                             Tel: +44 (0)7768 006 909

Sebastian Morley (Chairman)

WH Ireland Limited                                                                                                         Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe

Jessica Cave

Sarah Mather

Novella                                                                                                                                 Tel: +44 (0)203 151 7008

Tim Robertson

Fergus Young

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sebastian Morley

2

Reason for the notification

a)

Position/status

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

Croma Security Solutions Group Plc

b)

LEI

2138003YT8SFYNFB1G30

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 5p each

ISIN Code: GB00B5MJV178

b)

Nature of the transaction

Sale and purchase of ordinary shares

c)

Price(s) and volume(s)

Price:	Volume:
77.1p	26,000

d)

Aggregated information

-  Aggregated volume

N/A single transaction

e)

Date of the transaction

30 March 2022

f)

Place of the transaction

London Stock Exchange, AIM

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