REDCENTRIC PLC

Director's Dealing • Dec 12, 2025

National Storage Mechanism | Additional information

RNS Number : 4486L

Redcentric PLC

12 December 2025

12 December 2025

Redcentric plc

('Redcentric' or the 'Company')

Director/PDMR Shareholdings

Redcentric plc (AIM:RCN), a leading UK IT managed services provider, announces that it received notification from Mr. Oliver Scott, Non-Executive Director, that an aggregate of 161,487 ordinary shares of 0.1 pence each in the Company (all ordinary shares in the Company referred to as 'Shares') have been transferred out of Kestrel Partners LLP's ('Kestrel') discretionary management and control due to the rearrangement of two client portfolios. These Shares continue to be held by the same beneficial owners.

Mr. Scott is a partner of, and holds a beneficial interest in, Kestrel. Mr. Scott is also a shareholder in one of Kestrel's clients ('Kestrel Opportunities') and is therefore deemed to have a beneficial interest in Kestrel Opportunities' entire legal holding in Redcentric.

Following this notification, Kestrel Opportunities continues to hold (and consequently Mr. Scott is deemed to have a beneficial interest in) 16,715,306 Shares in the Company, and other discretionary management clients of Kestrel, in which Mr. Scott has no beneficial interest, hold 15,894,129 Shares in the Company.

On a combined basis, Kestrel indirectly holds voting rights over 32,609,435 Shares in the Company, which represents approximately 20.47 per cent of the total voting rights in the Company.

Kestrel's interest in the Shares in the Company is held through the following nominees:

Nominee	No. of Shares	% of total voting rights
Bank of New York Nominees Ltd	16,715,306	10.49%
JIM Nominees Limited	25,589	0.02%
Bank of New York Nominees Ltd	12,485,870	7.84%
Northern Trust Company AVFC	3,105,436	1.95%
iDealing Nominees Limited	277,234	0.17%

- Ends -

Enquiries:

Redcentric plc    Michelle Senecal De Fonseca, CEO    Tony Ratcliffe, CFO	via Burson Buchanan www.redcentricplc.com
Cavendish Capital Markets Limited - Nomad and Broker    Marc Milmo / Callum Davidson (Corporate Finance)    Andrew Burdis / Sunila de Silva (ECM)	Tel: +44 (0) 20 7220 0500

For media enquiries:

Burson Buchanan - Financial Communications Henry Harrison-Topham / Jamie Hooper / Toto Berger	Tel: +44 (0) 20 7466 5000 [email protected]

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Oliver Scott

2

Reason for the notification

a)

Position/status

PCA - Kestrel Partners LLP are a PCA of Oliver Scott (non-executive director of Redcentric plc and Managing Partner of Kestrel).

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Redcentric plc

b)

LEI

213800FGYMMNE9OKFD14

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

0.1 pence Ordinary Shares

ISIN: GB00B7TW1V39

b)

Nature of the transaction

Transfer of Shares out of Kestrel controlled accounts. Mr. Scott is a partner of, and holds a beneficial interest in, Kestrel. Mr. Scott is also a shareholder in one of Kestrel's clients ("Kestrel Opportunities") and is therefore deemed to have a beneficial interest in Kestrel Opportunities' entire legal holding in Shares in the Compan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	161,487

d)

Aggregated information

- Aggregated volume

- Price

As above.

e)

Date of the transaction

12 December 2025

f)

Place of the transaction

N/A

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