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S4 CAPITAL PLC Director's Dealing 2022

Aug 8, 2022

4963_dirs_2022-08-08_ab420614-c261-45ed-92ac-5270d0c41cf0.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1729V

S4 Capital PLC

08 August 2022

8 August 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 5 August 2022 that Mary Basterfield, a PDMR, had bought 20,000 ordinary shares of £0.25 each at a price of £1.334 each (for an aggregate price of £26,680).

Following this purchase, Mary Basterfield holds 20,000 ordinary shares in the Company, representing approximately 0.0036% of the entire issued share capital of the Company.

The notification below is made in accordance with the requirements of the UK implementation of the Market Abuse Regulation.

a) Name Mary Basterfield
2. Reason for the Notification
a) Position/status PDMR - Group Chief Financial Officer
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
£1.334 20,000
d) Aggregated information

Aggregated volume
Aggregate Price Aggregate Volume Aggregate total
£1.334 20,000 £26,680
e) Date of the transaction 5 August 2022
f) Place of the transaction London Stock Exchange (XLON)

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