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VAN ELLE HOLDINGS PLC

Transaction in Own Shares Apr 2, 2025

7999_dirs_2025-04-02_c9ef2dff-7e22-4247-9223-bd7a863c1c73.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 3599D

Van Elle Holdings PLC

02 April 2025

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

2 April 2025

PDMR and PCA Share Purchase

Van Elle Holdings plc (AIM:VANL) announces that it has been notified that Mr Mark Cutler, Chief Executive Officer, has purchased 57,131 ordinary shares of 2 pence each in the Company ("Ordinary Shares") at a price of 35.0 pence per share.  Mrs Anne Marie Cutler, PCA of Mr Cutler, has also purchased 57,530 ordinary shares of 2 pence each in the Company at a price of 34.8 pence per share.

Following this purchase, Mr Cutler and those persons closely associated with him, are interested in 1,067,428 Ordinary Shares, representing approximately 0.99% of the Company's voting share capital.

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

1. Details of the person discharging managerial responsibilities / person closely associated
a. Name Mr Mark Cutler
2. Reason for the notification
a. Position/status Chief Executive Officer
b. Initial notification

/Amendment
Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Van Elle Holdings plc
b. LEI 213800LQC6YL8KJT1Y18
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 2p each

ISIN: GB00BYX4TP46
b. Nature of the transaction Purchase of ordinary shares
c. Price(s) and volume(s) Price(s) Volume(s)
35.0p 57,131
d. Aggregated information

-       Aggregated volume

-       Price
N/A
e. Date of the transaction 31 March 2025
f. Place of the transaction London Stock Exchange, AIM
1. Details of the person discharging managerial responsibilities / person closely associated
a. Name Mrs Anne Marie Cutler
2. Reason for the notification
a. Position/status PCA of Mark Cutler, Chief Executive Officer
b. Initial notification

/Amendment
Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Van Elle Holdings plc
b. LEI 213800LQC6YL8KJT1Y18
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 2p each

ISIN: GB00BYX4TP46
b. Nature of the transaction Purchase of ordinary shares
c. Price(s) and volume(s) Price(s) Volume(s)
34.8p 57,530
d. Aggregated information

-       Aggregated volume

-       Price
N/A
e. Date of the transaction 31 March 2025
f. Place of the transaction London Stock Exchange, AIM

For further information, please contact:

Van Elle Holdings plc

Mark Cutler, Chief Executive Officer

Graeme Campbell, Chief Financial Officer
Via Walbrook
Peel Hunt LLP (Nominated Adviser and Joint Broker)

Ed Allsopp

Charlotte Sutcliffe

Tom Graham
Tel: 020 7418 8900
Dowgate Capital Limited (Joint Broker)           

James Serjeant

Nicholas Chambers
Tel: 020 3903 7715
Walbrook PR Limited Tel: 020 7933 8780

or [email protected]
Tom Cooper

Nick Rome
07971 221 972

07748 325 236

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. Formed in 1984 and listed on AIM in 2016, the Company provides a wide range of ground engineering techniques and services including ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: General Piling, Specialist Piling and Rail, and Ground Engineering Services; and is focused on diverse end markets including residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

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.

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