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LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC Director's Dealing 2024

May 10, 2024

7762_pos_2024-05-10_cba336bd-33bb-44c6-ac8f-a2f65df13841.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9503N

Light Science Tech. Holdings PLC

10 May 2024

Light Science Technologies Holdings plc

("LSTH", "Light Science", the "Company" or the "Group")

Director Dealing

Light Science Technologies Holdings plc (AIM: LST), comprising three divisions: controlled environment agriculture ("CEA"); contract electronics manufacturing ("CEM") and passive fire protection ("PFP"), announces th at on 09 May 2024 Graham Cooley, Non-Executive Chairman, purchased 2,420,000 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at an average price of 3.18p per share.

Accordingly, Graham Cooley's holding in the Company now totals 27,500,000 Ordinary Shares, representing approximately 8.26 per cent. of the Company's issued share capital.

For additional information please contact:

Light Science Technologies Holdings plc www.lightsciencetechnologiesholdings.com
Simon Deacon, Chief Executive Officer

Jim Snooks, Chief Financial Officer

Andrew Hempsall, Chief Operating Officer
via Walbrook PR
Strand Hanson Limited (Nominated & Financial Adviser)

Ritchie Balmer / James Harris / Rob Patrick
Tel: +44 (0) 20 7409 3494
Oberon Capital (Broker)

Mike Seabrook / Nick Lovering
Tel: +44 (0) 203 179 5300
Walbrook PR Ltd (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or  [email protected]
Nick Rome / Joe Walker

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

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Dr Graham Edward Cooley
2 Reason for the notification
a) Position/status Non-Executive Chairman
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Light Science Technology Holdings Plc
b) LEI 213800V9MWRRLVQ6EY56
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 1 penny each
Identification code GB00BNDQJN14
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
3.18p 2,420,000
d) Aggregated information
- Aggregated volume 2,420,000
- Aggregate Value £76,857.53
e) Date of the transaction 09 May 2024
f) Place of the transaction London

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