CASTELNAU GROUP LIMITED
(a closed-ended investment company incorporated in Guernsey with registration
number 67529)
(The "Company")
LEI Number: 213800PED8RFUBMK1T64
5 November 2024
Director/PDMR Shareholding
The Company announces that it has been notified that Joanne Peacegood,
Non-Executive Chair and Richard Brown, Non-Executive Director have each
purchased 21,344 ordinary shares in the Company, on 5 November 2024.
Following these purchases, Joanne Peacegood and Richard Brown, respectively
hold 31,344 ordinary shares and 21,344 ordinary shares, representing 0.01% and
0.01%, respectively of the issued ordinary share capital of the Company.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Joanne Peacegood
b) Position / status Non-Executive Chair
c) Initial notification / amendment Initial Notification
2. 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 Castelnau Group Limited Ordinary Shares of NPV, LEI Number: 213800PED8RFUBMK1T64
b) Nature of the transaction Market Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
93.7p 21,344
d) Aggregated information Aggregated volume Price
Price(s) Volume(s)
93.7p 21,344
e) Date of the transaction 2024-11-05, GMT
f) Place of the transaction London Stock Exchange
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Richard Brown
b) Position / status Non-Executive Director
c) Initial notification / amendment Initial Notification
2. 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 Castelnau Group Limited Ordinary Shares of NPV, LEI Number: 213800PED8RFUBMK1T64
b) Nature of the transaction Market purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
93.7p 21,344
d) Aggregated information Aggregated volume Price
Price(s) Volume(s)
93.7p 21,344
e) Date of the transaction 2024-11-05, GMT
f) Place of the transaction London Stock Exchange
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