S4 CAPITAL PLC

Director's Dealing • May 30, 2022

National Storage Mechanism | Additional information

RNS Number : 2795N

S4 Capital PLC

30 May 2022

30 May 2022

S4 Capital PLC

("S4 Capital" or the "Company")

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

The Company received notification on 30 May 2022 that Scott Spirit, a PDMR, had bought 16,700 ordinary shares of £0.25 each at a price of £2.967394 each (for an aggregate price of £49,555.48).

Following this purchase, Scott Spirit holds 273,444 ordinary shares in the Company, representing approximately 0.049% of the entire issued share capital of the Company.

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

a)	Name	Scott Spirit
2.	Reason for the Notification
a)	Position/status	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	Ordinary shares of 25 pence each
Identification code	GB00BFZZM640
b)	Nature of the transaction	Share purchase
c)	Price(s) and volume(s)	Price		Volume
£2.967394		16,700
d)	Aggregated information Aggregated volume	Aggregate Price	Aggregate Volume		Aggregate total
£2.967394	16,700		£49,555.48
e)	Date of the transaction	30 May 2022
f)	Place of the transaction	London Stock Exchange (XLON)

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