CROMA SECURITY SOLUTIONS GROUP PLC

Director's Dealing • Apr 25, 2025

National Storage Mechanism | Additional information

RNS Number : 3159G

Croma Security Solutions Group PLC

25 April 2025

25 April 2025

Croma Security Solutions Group Plc

("CSSG", "Croma", "the "Company" or the "Group")

Director Dealing

Croma Security Solutions Group plc (AIM:CSSG) announces that on 25 April 2025 Roberto Fiorentino, CEO of Croma, sold 186,869 ordinary shares in the Company ("Shares") at a price of 85.5p per Share. These shares were sold to certain family members of Roberto Fiorentino, including Sofia Fiorentino who is a Person Closely Associated with him. Sofia acquired 46,723 Shares at a price of 85.5p per Share. Accordingly, Roberto's direct and indirect holdings in in the Company is 3,762,029*, which represents 27.3 per cent of the share capital of the Company.

* Includes ordinary shares held by Natalie Fiorentino (Roberto Fiorentino's wife) and by related trusts and Sofia Fiorentino.

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

Croma Security Solutions Group Plc                                                        Tel: +44 (0)1489 566 166

Roberto Fiorentino, CEO

Teo Andreeva, CFO

Zeus                                                                                                     Tel: +44 (0)203 829 5000

(Nominated Adviser and Broker)

Mike Coe

James Bavister

Novella                                                                                                 Tel: +44 (0)203 151 7008

Tim Robertson

Claire de Groot

Safia Colebrook

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roberto Fiorentino

2

Reason for the notification

a)

Position/status

CEO, PDMR

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

Ordinary Shares of 5p each

Identification code

GB00B5MJV178

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Prices(s)	Volume
85.5p	186,869

d)

- Aggregated volume

Price

n/a

e)

Date of the transaction

25 April 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sofia Fiorentino

2

Reason for the notification

a)

Position/status

PCA of Roberto Fiorentino

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

Ordinary Shares of 5p each

Identification code

GB00B5MJV178

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Prices(s)	Volume
85.5p	46,723

d)

- Aggregated volume

Price

n/a

e)

Date of the transaction

25 April 2025

f)

Place of the transaction

London Stock Exchange, AIM

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