GFINITY PLC

Director's Dealing • Sep 5, 2023

National Storage Mechanism | Additional information

RNS Number : 3455L

Gfinity PLC

05 September 2023

For immediate release

5 September  2023

Gfinity PLC

("Gfinity" or the "Company")

Director / PDMR shareholding

The Board of Gfinity plc (AIM:GFIN) announces that it was informed on 4 September 2023 that David Halley, a director of the Company, has purchased on the same date 7,680,000 Ordinary Shares at an average price of 0.135 pence per Ordinary Share. Further details are set out in the Appendix. Following the purchase, David Halley is interested in 74,346,667 Ordinary Shares representing 2.19 per cent. of the Company's issued share capital.

A copy of this announcement is available at the Company's website: www.gfinityplc.com

Enquiries:

Gfinity Plc	Neville Upton, Chairman	ir@gfinity.net
Beaumont Cornish Limited Nominated Adviser and Broker	Roland Cornish Michael Cornish	+44 (0)207 628 3369 www.beaumontcornish.co.uk

APPENDIX

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Halley

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Gfinity plc

b)

LEI

213800GNV14EDQNRWI17

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 £0.0001 par value in Gfinity plc

Identification code

ISIN: GB00BT9QD572

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume
£0.0013	3,840,000
£0.0014	3,840,000

d)

Aggregated information

- Aggregated volume

7,680,000 Ordinary Shares

- Price

£0.00135

e)

Date of the transaction

4 September 2023

f)

Place of the transaction

AIMX

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