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S4 CAPITAL PLC Director's Dealing 2022

May 30, 2022

4963_dirs_2022-05-30_5d1b6f9f-3b70-4306-b636-b625b70abcdf.html

Director's Dealing

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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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