FOCUSRITE PLC

Director's Dealing • Dec 8, 2021

National Storage Mechanism | Additional information

RNS Number : 0094V

Focusrite PLC

08 December 2021

Focusrite plc

(the "Company" or the "Group")

Notification of PDMR Transactions

Focusrite plc (AIM: TUNE), the global music and audio products company, announces that a person closely associated with a Person Discharging Managerial Responsibilities (PDMR) completed the sale of part of their beneficial interest in the Company on 7 December 2021.

Damian Hawley, Chief Revenue Officer, has sold 9,057 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at 1600.00 pence per Ordinary Share and Lisa Hawley, spouse of Damian Hawley, has sold 8,795 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at 1600.00 pence per Ordinary Share.  Following the transaction, Damian Hawley will retain a beneficial holding of 160,000 Ordinary Shares which represents 0.27% of the current issued share capital.

1

Details of the persons discharging managerial responsibilities I person closely associated

a)

Name

Damian Hawley

2

Reason for the notification

a)

Position/status

Chief Revenue Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Focusrite plc

b)

LEI

213800JJ51KA4LOTF736

4A

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 0.1p each in Focusrite plc

Identification code

GB00BSBMW716

b)

Nature of the transaction

Sale of 9,057 ordinary shares of 0.1p each in Focusrite plc

c)

Price(s) and volume(s)

Price(s)	Volumes
£ 16.00	9,057

d)

Aggregated information

- Aggregated volume 

- Price 

Not applicable - single transaction

e)

Date of the transaction

7 December 2021

f)

Place of the transaction

London Stock Exchange

4B

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 0.1p each in Focusrite plc

Identification code

GB00BSBMW716

b)

Nature of the transaction

Sale of shares of a person closely associated with a Person Discharging Managerial Responsibilities

c)

Price(s) and volume(s)

Price(s)	Volumes
£16.00	8,795

d)

Aggregated information

- Aggregated volume 

- Price 

Not applicable - single transaction

e)

Date of the transaction

7 December 2021

f)

Place of the transaction

London Stock Exchange

-ends-

Focusrite plc:
Tim Carroll (CEO)	+44 (0) 1494 462246
Sally McKone (CFO)	+44 (0) 1494 462246
Investec Bank plc (Nominated Adviser and Joint Broker)	+44 (0) 20 7597 5970
David Flin
William Brinkley
Charlotte Young
Peel Hunt LLP (Joint Broker)	+44 (0) 20 7418 8900
Edward Knight
Michael Burke
James Smith
Belvedere Communications
John West	+44 (0) 20 3687 2753
Llew Angus	+44 (0) 20 3687 2754

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