S4 CAPITAL PLC

Director's Dealing • Nov 15, 2024

National Storage Mechanism | Additional information

RNS Number : 4926M

S4 Capital PLC

15 November 2024

S4 CAPITAL PLC

("S4 Capital" or the "Company")

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

On 15 November 2024 the Company received notification from Caroline Kowall, General Counsel, Head of Compliance and Company Secretary and a PDMR of the Company, of the vesting of conditional share awards of 89,766 ordinary shares of £0.25 each ("Shares") in the Company (the "CSAs") and the subsequent sale of 42,361 shares to cover the personal tax liabilities arising from the vesting of the CSAs.   

This notification is made under Article 19(1) of the EU Market Abuse Regulation 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"). The information set out below is provided in accordance with the requirements of Article 19(3) of MAR.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Caroline Kowall

2

Reason for the notification

a)

Position/status

General Counsel, Head of Compliance and Company Secretary / PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

S4 Capital plc

b)

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 and identification code

Description: Ordinary shares of 25 pence each (Ordinary Shares)

ID Code: GB00BFZZM640

b)

Nature of the transaction

Vesting of conditional share awards

c)

Price(s) and volume(s)

Price (s)	Volumes (s)
£nil	89,766

d)

Aggregated information

-       Volume

-       Price

-       Total

89,766

n/a

n/a

e)

Date of the transaction

14 November 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Caroline Kowall

2

Reason for the notification

a)

Position/status

General Counsel, Head of Compliance and Company Secretary / PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

S4 Capital plc

b)

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 and identification code

Description: Ordinary shares of 25 pence each (Ordinary Shares)

ID Code: GB00BFZZM640

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price (s)	Volumes (s)
£0.3056	42,361

d)

Aggregated information

-       Volume

-       Price

-       Total

42,361

£0.3056

£12,945.52

e)

Date of the transaction

14 November 2024

f)

Place of the transaction

XLON

Tim Maw

Deputy Company Secretary

+44 (0) 20 3793 0003

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