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EUROCELL PLC Director's Dealing 2025

Jun 2, 2025

4926_dirs_2025-06-02_9a80dec0-1287-4cd3-b57e-07f2ceafef7e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8654K

Eurocell plc

02 June 2025

2 June 2025

EUROCELL PLC

(the "Company")

Director/PDMR Shareholding

Eurocell plc (the "Company") announces that, on 30 May 2025, options were granted under the Eurocell plc Performance Share Plan 2025 to two directors.

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Darren Waters

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

Eurocell plc

b)

Legal Entity Identifier

213800RH62IQ7S9OFQ55

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

Ordinary shares of £0.001 each in the Company ("Ordinary Shares")

ISIN Number GB00BVV2KN49

b)

Nature of the transaction

Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2025

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil (option price) 2,307,310

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

30 May 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Michael Scott

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Eurocell plc

b)

Legal Entity Identifier

213800RH62IQ7S9OFQ55

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

Ordinary shares of £0.001 each in the Company ("Ordinary Shares")

ISIN Number GB00BVV2KN49

b)

Nature of the transaction

Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2025

c)

Price(s) and volume(s)

Price(s) Volume(s)
£nil (option price) 1,250,307

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

30 May 2025

f)

Place of the transaction

Outside a trading venue

Enquiries:

Eurocell plc

Vicky Williams

Group Company Secretary

Tel: 01773 842100

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