RIT Capital Partners PLC

Director's Dealing • Apr 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2115U

RIT Capital Partners PLC

31 March 2021

RIT CAPITAL PARTNERS PLC ("Company") 02129188

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

The information set out below is provided by the Company in accordance with the UK version of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities ("PDMR")/person closely associated ("PCA")

a)

Name

The Trustees of The Rothschild Foundation

2

Reason for the notification

a)

Position/status

PCA to Hannah Rothschild, a Director of the Company who is also a Trustee of The Rothschild Foundation.

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

RIT Capital Partners plc

b)

LEI

P31Q1NLTW35JJGHA4667

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

Ordinary shares of £1.00 each in RIT Capital Partners plc ("Shares")

ISIN number GB0007366395

b)

Nature of the transaction

Receipt of Shares

c)

Price(s) and volume(s)

Price	Volume
2,385 pence per Share	209,644

d)

Aggregated information

Not applicable - a single transaction

e)

Date of the transaction

30 March 2021

f)

Place of the transaction

Outside a trading venue

Following these transactions, Hannah Rothschild has advised the Company that her family interests in the Company comprise the following:

14,338,616 ordinary shares of £1.00 each (9.15% of the Company's issued share capital, exclusive of treasury shares) held beneficially.

15,402,708 ordinary shares of £1.00 each (9.83% of the Company's issued share capital, exclusive of treasury shares) held non-beneficially.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSDSFWFEFSEID