Newbury Racecourse plc

Transaction in Own Shares • Apr 4, 2025

National Storage Mechanism | Additional information

RNS Number : 7614D

Newbury Racecourse PLC

04 April 2025

                                                                                                           

4th April 2025

NEWBURY RACECOURSE PLC

(the "Racecourse" or the "Company")

Director/PDMR shareholding

The Company has been notified that Dominic J Burke, the non-executive Chairman of the Company, acquired 7,500 Ordinary shares of 10p each in the Company (the 'Shares') on 3rd April 2025 at a price of £5.0336 per Share. Dominic J Burke has a resultant interest of 250,265 Shares, representing 7.47 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)
Dominic J Burke	3rd April 2025	7,500	5.0336	250,265

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	Dominic J Burke
2	Reason for the notification
a)	Position/status	Non-Executive Director (Chairman)
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 5.0336	Volume(s) 7,500
d)	Aggregated information
	-     Aggregated volume	7,500 GBP 5.0336
	-     Price
e)	Date of the transaction	2025-04-03
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Newbury Racecourse plc                       Tel: 01635 40015

Shaun Hinds, Chief Executive

Mark Leigh, Finance Director

Allenby Capital Limited                          Tel: 0203 328 5656

Nick Naylor/Dan Dearden-Williams (Corporate Finance) 

Hudson Sandler                                    Tel: 0207 796 4133

Charlie Jack

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