Digital 9 Infrastructure PLC

Declaration of Voting Results & Voting Rights Announcements • May 2, 2025

National Storage Mechanism | Additional information

RNS Number : 3061H

Digital 9 Infrastructure PLC

02 May 2025

2 May 2025

Digital 9 Infrastructure plc

(the "Company")

Director/PDMR shareholding

The Company announces that on 2 May 2025, Andrew Zychowski, a Non-Executive Director of the Company, acquired 450,000 Ordinary Shares in the Company (" Ordinary Shares ").

The Notification of Dealing Form found below, and made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, provides further detail of the acquisition.

Following this acquisition, Andrew Zychowski and persons closely associated to him together hold

3,080,000 Ordinary Shares in the Company. In addition, as previously announced, other family members of Andrew Zychowski hold 603,000 Ordinary Shares in the Company.

Notification of transactions of persons discharging managerial responsibility or connected persons

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Zychowski

2

Reason for Notification

a)

Position/status

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

Digital 9 Infrastructure plc

b)

LEI

213800OQLX64UNS38U92

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 no par value

JE00BMDKH437

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.075866	450,000

d)

Aggregated information

-       Aggregated volume

-       Price

450,000

£34,139.70

e)

Date of the transaction

2 May 2025

f)

Place of the transaction

London Stock Exchange (XLON)

FOR FURTHER INFORMATION, PLEASE CONTACT: 

Hanway Advisory Limited

Delegated Company Secretary

+44 (0) 20 3909 3519

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 [email protected] 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

DSHELLFBEELFBBZ