MARECHALE CAPITAL PLC

Director's Dealing • Sep 7, 2021

National Storage Mechanism | Additional information

Marechale Capital Plc - Director/PDMR Shareholding

PR Newswire

London, September 7

7 September 2021

Marechale Capital plc

(“Marechale” or the “Company”)

Director/PDMR Dealing

Marechale Capital Plc (AIM: MAC) announces it was notified today that, on 6 and 7 September 2021, Patrick Booth-Clibborn, Chief Executive Officer, sold a total of 3,000,000 ordinary shares at an average price of 2.75 pence each in the Company.

Following the disposal of shares, Patrick Booth-Clibborn’s beneficial holding in the Company is 9,076,865 ordinary shares representing 11.28 per cent. of the Company’s issued share capital.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information please contact:

Marechale Capital plc Mark Warde-Norbury / Patrick Booth-Clibborn	Tel: +44 (0)20 7628 5582
Cairn Financial Advisers LLP (Nomad) Jo Turner / Sandy Jamieson	Tel: +44 (0)20 7213 0880
Blytheweigh (Financial PR) Tim Blythe / Megan Ray / Alice McLaren	Tel: +44 (0)78 7574 4070

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

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Patrick Booth-Clibborn
2	Reason for notification
a.	Position/Status	Chief Executive Officer
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Marechale Capital plc
b.	LEI	213800WAVVOPS85N2205
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 ISIN: GB0005401087
b.	Nature of the transaction	Sale of ordinary shares
c.	Price(s) and volume(s)
	Volume(s)	Price (p)
1. 1,000,000 2. 2,000,000	3.05p 2.60p
d.	Aggregated information   - Aggregated Volume - Price	-3,000,000 -2.75 pence per share
e.	Date of the transaction	1. 06/09/2021 and (b) 07/09/2021
f.	Place of the transaction	London Stock Exchange, AIM