S4 CAPITAL PLC

Director's Dealing • Jan 6, 2021

National Storage Mechanism | Additional information

RNS Number : 6806K

S4 Capital PLC

06 January 2021

6 January 2021

S4 CAPITAL PLC

("S4 Capital" or the "Company")

Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")

S4 Capital plc was notified on 5 January 2021 that non-executive director Rupert Faure Walker had given that day 750,000 ordinary shares in the capital of the Company to family members and his holding had therefore been reduced to 818,452 ordinary shares.

The Notification of Dealing Form for Rupert Faure Walker as a PDMR can be found below. This notification is made in accordance with the Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rupert Faure Walker

2

Reason for the notification

a)

Position/status

Non-executive director

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

Identification code

Ordinary shares of 25 pence each

GB00BFZZM640

b)

Nature of the transaction

Share disposal by way of gift

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	750,000

d)

Aggregated information

-   Aggregated volume

-    Price

Aggregate Price	Aggregate Volume	Aggregate Total
£NIL	750,000	£NIL

e)

Date of the transaction

5 January 2021

f)

Place of the transaction

Outside a trading venue

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