S4 CAPITAL PLC

Director's Dealing • Apr 7, 2020

National Storage Mechanism | Additional information

RNS Number : 0699J

S4 Capital PLC

07 April 2020

7 April 2020

S4 CAPITAL PLC

("S4 Capital" or the "Company")

Notification of transaction by a Person Discharging Managerial Responsibilities ("PDMR")

The Company was notified on 6 April 2020 that Sir Martin Sorrell, a PDMR, has purchased 9,784 ordinary shares of £0.25 each at a price of £1.45 each.

Following the transaction, Sir Marin Sorrell holds 51,864,861 shares in the company, representing approximately 10.8% of the entire issued share capital of the Company.

The notification below was made in accordance with the requirements of MAR.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sir Martin Sorrell
2.	Reason for the Notification
a)	Position/status	Executive
b)	Initial notification/ Amendment	Initial
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	S4 Capital plc
b)	LEI	LEI: 21380068SP9V65KPQN68
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	Ordinary shares of 25 pence each
Identification code	GB00BFZZM640
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price	Volume
£1.45	9,784
d)	Aggregated information Aggregated volume	N/A - single transaction
e)	Date of the transaction	6 April 2020
f)	Place of the transaction	London Stock Exchange (XLON)

Enquires:

S4 Capital plc                                     via Powerscourt

Sir Martin Sorrell (Executive Chairman)

Powerscourt                                      Tel: +44 (0)20 7250 1446

(PR Adviser to S4 Capital plc)

Elly Williamson

Jessica Hodgson

Sir Martin Sorrell, Executive Chairman

S4 Capital plc, 12 St James's Place, London SW1A 1NX

LEI 21380068SP9V65KPQN68

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