DCI Advisors Ltd.

Director's Dealing • Oct 25, 2022

National Storage Mechanism | Additional information

RNS Number : 0700E

Dolphin Capital Investors Limited

25 October 2022

Dolphin Capital Investors Limited

("Dolphin" or the "Company")

Director/PDMR Shareholdings

25 October 2022

The Board of Dolphin received notification on 24 October 2022 that Mr Nicholas John Paris, Independent Non-Executive Director, had purchased 347,000 ordinary shares of €0.01 each in the Company ("Ordinary Shares"), at an average price of 3.94 pence per Ordinary Share. Following this purchase, Mr Paris has a beneficial interest in 1,634,487 Ordinary Shares, representing 0.18% of the Company's issued share capital.

Please note that the disclosure made on 21 October, Mr Paris' beneficial interest should have been stated as 919,987. All subsequent disclosures have been accurate.

The notification below, made in accordance with requirements of the EU Market Abuse Regulation, provides further details.

Enquiries

Dolphin Capital Investors  Martin Adams	Via FIM Capital Limited
Dolphin Capital Partners Miltos E Kambourides	[email protected]
finnCap (Nominated Adviser & Broker) William Marle / Jonny Franklin-Adams / Edward Whiley / Milesh Hindocha (Corporate Finance) Mark Whitfeld / Pauline Tribe (Sales)	+44 (0) 20 7220 0500
FIM Capital Limited (Administrator) Lesley Lennon / Grainne Devlin (Corporate Governance)	[email protected] / [email protected]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr Nick Paris
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Dolphin Capital Investors Limited
b)	LEI	549300WM2017AHZKQ598
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 €0.01 each
Identification code	VGG2803G1028
b)	Nature of the transaction	Purchase of Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		4 pence	160,000
		3.9 pence	150,000
		3.9 pence	10,000
		3.8 pence	27,000
d)	Aggregated information
- Aggregated volume	347,000
- Price	3.94 pence
e)	Date of the transaction	24 October 2022
f)	Place of the transaction	London Stock Exchange

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