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TIRUPATI GRAPHITE PLC

Director's Dealing May 4, 2023

5049_dirs_2023-05-04_87d254d9-1975-4d72-b19d-723a84b37a13.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4711Y

Tirupati Graphite PLC

04 May 2023

4 May 2023

Tirupati Graphite plc

('Tirupati', 'TG' or the 'Company')

PDMR/Director Dealing

The Company announces that on 3 May 2023 Christian St John Dennis (non-executive director), a person discharging management responsibility, transferred 400,000 ordinary shares of £0.025 each from his personal holding to his self‐invested personal pension ("SIPP") at a price of 30p per ordinary share. Christian's total beneficial interest in shares of the Company has not changed as a result of the transfer.

ENDS

For further information, please visit https://www.tirupatigraphite.co.uk/ or contact:

Tirupati Graphite Plc

Puruvi Poddar - Chief of Corporate & Business Development
[email protected]

+44 (0) 20 39849894
Optiva Securities Limited (Broker)

Ben Maitland - Corporate Finance

Robert Emmet - Corporate Broking
+44 (0) 20 3034 2707

+44 (0) 20 3981 4173
FTI Consulting (Financial PR)

Ben Brewerton / Nick Hennis / Lucy Wigney
+44 (0) 20 3727 1000

[email protected]

Appendix

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

Christian Dennis

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Tirupati Graphite plc

b)

LEI

2138006PQV9F72H17783

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 £0.025

ISIN:  GB00BFYMWJ95.

b)

Nature of the transaction

Sale and purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price volume
Sale 30p 400,000
Purchase 30p 400,000

d)

Aggregated information

As above

e)

Date of transaction

3 May 2023

f)

Place of transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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