S4 CAPITAL PLC

Director's Dealing • Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 8456X

S4 Capital PLC

01 September 2022

1 September 2022

S4 Capital plc

("S4Capital" or the "Company")

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

The Company received notification on 31 August 2022 that SEF4 Investment SCSp had transferred directly to two investors in SEF4 Investment SCSp an aggregate of 1,371,781 ordinary shares of 0.25p each in the capital of the Company ("Shares") (0.24% of the entire issued share capital of the Company). These transfers to two investors in SEF4 Investment SCSp represents a conversion of their existing indirect interest in the Shares into a direct interest in the Shares rather than a disposal. SEF4 Investment SCSp is deemed to be a PCA of Daniel Pinto, a Non-Executive Director of S4Capital, because SEF4 Investment SCSp is managed by Stanhope Capital, of which Daniel Pinto is the Chief Executive. Daniel Pinto was not involved in the conversion process which SEF4 Investment SCSp was contractually committed to undertake.

Following the above transfers, SEF4 Investment SCSp continues to hold 13,340,169 Shares, representing approximately 2.38% of the entire issued share capital of the Company.                                                    

The Notification of Dealing Form can be found below. This notification is made in accordance with the requirements of the Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	SEF4 Investment SCSp
2	Reason for the Notification
a)	Position/status	PCA of non-executive director Daniel Pinto
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 sale
c)	Price(s) and volume(s)	Price		Volume
£NIL (non-cash consideration)		833,690
d)	Aggregated information Aggregated volume	Aggregate Price	Aggregate volume		Aggregate total
£NIL (non-cash consideration)	833,690		£N/A
e)	Date of the transaction	31 August 2022
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	SEF4 Investment SCSp
2	Reason for the Notification
a)	Position/status	PCA of non-executive director Daniel Pinto
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 sale
c)	Price(s) and volume(s)	Price		Volume
£NIL (non-cash consideration)		538,091
d)	Aggregated information Aggregated volume	Aggregate Price	Aggregate volume		Aggregate total
£NIL (non-cash consideration)	538,091		£N/A
e)	Date of the transaction	31 August 2022
f)	Place of the transaction	London

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