MENHADEN RESOURCE EFFICIENCY PLC — Director's Dealing 2019

Jan 3, 2019

National Storage Mechanism | Additional information

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Menhaden Plc - Director/PDMR Shareholding

PR Newswire

London, January 3

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

1Details of the person discharging managerial responsibilities / person closely associateda)Name

Ben Goldsmith2Reason for the notificationa)Position/status

Partner of Menhaden Capital Management LLP, the Investment Managerb)Initial notification /Amendment

Initial notification

3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Menhaden PLCb)LEI

2138004NTCUZTHFWXS174Details 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 1p shares

GB00BZ0XWD04b)Nature of the transaction

Acquisition of shares

This was an internal transfer of shares from Menhaden Capital Management LLP to the individual partners of Menhaden Capital Management LLP.c)Price(s) and volume(s)

Price(s)	Volume(s)
67.5 pence per share	10,370

d)Aggregated information

- Aggregated volume

- Price

10,370 ordinary 1p shares

67.5 pence per sharee)Date of the transaction

13 December 2018f)Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Kerstin Rucht, for and on behalf of Frostrow Capital LLP

Company Secretary to MENHADEN PLC