MENHADEN RESOURCE EFFICIENCY PLC

Net Asset Value • Jul 2, 2018

National Storage Mechanism | Additional information

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Menhaden Capital Plc - Director/PDMR Shareholding

PR Newswire

London, July 2

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

Howard Pearce2Reason for the notificationa)Position/status

Non-executive Directorb)Initial notification /Amendment

Initial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Menhaden Capital 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 sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
71.87 pence per share	4000

d)Aggregated information

- Aggregated volume

- Price

4000 ordinary 1p shares

71.87 pence per sharee)Date of the transaction

2 July 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 CAPITAL