Newbury Racecourse plc

Transaction in Own Shares • May 5, 2021

National Storage Mechanism | Additional information

NEWBURY RACECOURSE PLC - Director/PDMR Shareholding

PR Newswire

London, May 5

5 May 2021

NEWBURY RACECOURSE PLC

(the “Racecourse” or the “Company”)

Director/PDMR shareholding

The Company has been notified that Bryan RH Burrough, a non-executive Director of the Company, has acquired 8,600 Ordinary shares of 10p each in the Company (‘Shares’) on 4thMay 2021 at a price of GBP 7.375 per Share. Bryan RH Burrough has a resultant interest of 8,600 Shares, representing 0.25 per cent of the Company’s issued share capital.

PDMR/CLOSELY ASSOCIATED PERSON	PURCHASE DATE	NUMBER OF SHARES PURCHASED	PRICE PAID PER SHARE (£)	RESULTANT INTEREST IN SHARES (Director and associated person)
Bryan RH Burrough	2021-05-04	8,600	7.375	8,600

The following notification, made in accordance with the requirements of the UK Market Abuse Regulation, gives further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of person discharging managerial responsibilities/person closely associated
a)	Name	Bryan RH Burrough
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Newbury Racecourse Plc
b)	Legal Entity Identifier	213800ENEU6DQVYTNO49
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	Ordinary Shares of 10p each
	Identification code	GB0002910429
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) GBP 7.375	Volume(s) 8,600
d)	Aggregated information
	- Aggregated volume	8,600   GBP 7.375
	- Price
e)	Date of the transaction	2021-05-04
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Newbury Racecourse plc  Tel: 01635 40015

Julian Thick, Chief Executive

Harriet Collins, Marcomms & Sponsorship Director

Allenby Capital Limited      Tel: 0203 328 5656

Nick Naylor/Liz Kirchner (Corporate Finance) 

Hudson Sandler   Tel: 0207 796 4133

Charlie Jack