TAVISTOCK INVESTMENTS PLC

Director's Dealing • Sep 24, 2025

National Storage Mechanism | Additional information

RNS Number : 6470A

Tavistock Investments PLC

24 September 2025

Tavistock Investments Plc

("Tavistock" or the "Company")

Director / PDMR Dealing

24 September 2025

Tavistock announces that it has today been advised that the Company's Group Finance and Operations Director, Johanna Rager, has purchased 266,358 ordinary shares of 1 pence each in the capital of the Company at a price of 4.9 pence per share.

Following this transaction, Mrs Rager is interested in 4,185,358 ordinary shares of 1 pence each representing 0.95 per cent. of the total voting rights of the Company.

For further information:

Tavistock Investments Plc

Oliver Cooke

Brian Raven

Tel: 01753 867000

Allenby Capital Limited

(Nominated adviser and broker)

Corporate Finance:

Nick Naylor, Daniel Dearden-Williams

Sales and Corporate Broking:

Tony Quirke

Flagstaff Communications (Financial PR/IR) Tim Thompson Alison Allfrey Anna Probert	[email protected]

Tel: 020 3328 5656

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

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

Johanna Rager

2

Reason for the notification

Purchase of shares

a)

Position/status

Group Finance and Operations Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Tavistock Investments Plc

b)

LEI

21380078QEABEGTVT16

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

Identification code

Ordinary Shares of £0.01 each

ISIN: GB00BLNMLS43

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
4.9 pence	266,358

d)

Aggregated information

- Aggregated volume

- Price

266,358

N/A

e)

Date of the transaction

24 September 2025

f)

Place of the transaction

London Stock Exchange

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