SOFTWARE CIRCLE PLC

Director's Dealing • Mar 6, 2025

National Storage Mechanism | Additional information

RNS Number : 7129Z

Software Circle PLC

06 March 2025

6 March 2025

Software Circle plc

("Software Circle", the "Group" or "Company")

Director/PDMR Shareholding

Software Circle (AIM: GRA) has been notified that, Maxigendance Limited , an entity controlled by Matthias Riechert, Chairman and person discharging managerial responsibilities ("PDMR"), has purchased 469,000 Ordinary Shares at a price of 30.2 pence per share.

Following the above purchase, Mr Riechert now has a total beneficial interest in 3,192,573 Ordinary Shares, equivalent to 0.82% per cent. of the Company's issued share capital. 

The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, is appended further below.

For further information:

Software Circle plc         

Gavin Cockerill (CEO)                                                               via investors@softwarecircle.com

Allenby Capital Limited (Nominated Adviser and broker)                             0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)               

Stefano Aquilino / Joscelin Pinnington (Sales and Corporate Broking)     

Notes to editors:

Software Circle plc is a UK based acquirer of vertical market software businesses. Our aim is to help founders find the right exit strategy, without fuss or drama. Continuing operations in an independent, decentralised way. Keeping the entrepreneurial spirit and culture that exists in the businesses we acquire. Providing a permanent home for their teams, management talent and culture.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Maxigendance Limited

2.

Reason for the Notification

a)

Position/status

Person closely associated with Matthias Riechert (PDMR)

b)

Initial notification/Amendment

Initial Notification

3.

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

a)

Name

Software Circle plc

b)

LEI

213800OKTI2518K5KM22

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 1p each

Identification code

ISIN: GB0009638130

b)

Nature of the transaction

Purchase of Ordinary shares

b)

Price(s) and volume(s)

Price(s)	Volume(s)
30.2p 30.2p 30.2p 30.2p 30.2p 30.2p 30.2p 30.2p 30.2p 30.2p 30.2p 30.2p	24,000 46,000 46,000 46,000 46,000 46,000 46,000 46,000 46,000 46,000 9,000 22,000

d)

Aggregated information:

- Aggregated volume

- Price

469,000

30.2p

e)

Date of the transaction

4 March 2025

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

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