REG-Crystal Amber Fund Limited: Notification of Transactions of PDMRs

Crystal Amber FundAnnouncement

17/07/2018 17:00

17 July 2018

Crystal Amber Fund Limited

(the “Company”)

Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs)

Crystal Amber Fund has been notified that the Investment Manager, Crystal
Amber Asset Management (Guernsey) Limited, a PDMR of the Company has
undertaken transfers of shares that have resulted, on a net basis, in a
decrease in its holding of 80,920 Ordinary Shares in the Company.  Following
the transactions, Crystal Amber Asset Management (Guernsey) Limited holds
3,450,010 Ordinary Shares (equivalent to 3.54 per cent. of the Company's
voting rights).

Details of the transaction(s) can be found in the Notification of Dealing
Forms below.  

                                                                                                                                                                                                                             
 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                               
 a)  Name                                                                              Crystal Amber Asset Management (Guernsey) Limited                                                                                     
 2   Reason for the notification                                                                                                                                                                                             
 a)  Position/status                                                                   Investment Manager                                                                                                                    
 b)  Initial notification /Amendment                                                   Initial Notification                                                                                                                  
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                           
 a)  Name                                                                              Crystal Amber Fund Limited                                                                                                            
 b)  LEI                                                                               213800662E2XKP9JD811                                                                                                                  
 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  CRYSTAL AMBER FUND LIMITED ORDINARY SHARES   GG00B1Z2SL48                                                                             
 b)  Nature of the transaction                                                         Transfer of shares                                                                                                                    
 c)  Price(s) and volume(s)                                                            Price(s) 0 0                                                       Volume(s) 51,244 29,676                                            
 d)  Aggregated information - Aggregated volume - Price - Principal amount             80,920 0 0                                                                                                                            
 e)  Date of the transaction                                                           13 July 2018                                                                                                                          
 f)  Place of the transaction                                                          London Stock Exchange, AIM Market                                                                                                     

   

 1                                                                                    Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                    
 a)                                                                                   Name                                                                              Juan Morera                                                                                                                                                
 2                                                                                    Reason for the notification                                                                                                                                                                                                                  
 a)                                                                                   Position/status                                                                   Employee of Investment Adviser                                                                                                                             
 b)                                                                                   Initial notification /Amendment                                                   Initial Notification                                                                                                                                       
 3                                                                                    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                
 a)                                                                                   Name                                                                              Crystal Amber Fund Limited                                                                                                                                 
 b)                                                                                   LEI                                                                               213800662E2XKP9JD811                                                                                                                                       
 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  CRYSTAL AMBER FUND LIMITED ORDINARY SHARES   GG00B1Z2SL48                                                                                                  
 b)                                                                                   Nature of the transaction                                                         Receipt of shares                                                                                                                                          
 c)                                                                                   Price(s) and volume(s)                                                            Price(s) 0                                         Volume(s) 51,244                                                                                        
 d)                                                                                   Aggregated information - Aggregated volume - Price                                N/A (single transaction)                                                                                                                                   
 e)                                                                                   Date of the transaction                                                           13 July 2018                                                                                                                                               
 f)                                                                                   Place of the transaction                                                          London Stock Exchange, AIM Market                                                                                                                          
                                                                                                                                                                                                                                                                                                                                   
 1                                                                                    Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                    
 a)                                                                                   Name                                                                              Brian Brosnan                                                                                                                                              
 2                                                                                    Reason for the notification                                                                                                                                                                                                                  
 a)                                                                                   Position/status                                                                   Employee of Investment Adviser                                                                                                                             
 b)                                                                                   Initial notification /Amendment                                                   Initial Notification                                                                                                                                       
 3                                                                                    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                
 a)                                                                                   Name                                                                              Crystal Amber Fund Limited                                                                                                                                 
 b)                                                                                   LEI                                                                               213800662E2XKP9JD811                                                                                                                                       
 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  CRYSTAL AMBER FUND LIMITED ORDINARY SHARES   GG00B1Z2SL48                                                                                                  
 b)                                                                                   Nature of the transaction                                                         Receipt of shares                                                                                                                                          
 c)                                                                                   Price(s) and volume(s)                                                            Price(s) 0                                         Volume(s) 29,676                                                                                        
 d)                                                                                   Aggregated information - Aggregated volume - Price                                N/A (single transaction)                                                                                                                                   
 e)                                                                                   Date of the transaction                                                           13 July 2018                                                                                                                                               
 f)                                                                                   Place of the transaction                                                          London Stock Exchange, AIM Market                                                                                                                          
                                                                                                                                                                                                                                                                              
 For further enquiries please contact:   Crystal Amber Fund Limited Chris Waldron                                                                                                                                                                                             
 (Chairman) Tel: 01481 742 742   Allenby Capital Limited - Nominated Adviser  David                                                                                                                                                                                           
 Worlidge/Liz Kirchner Tel: 020 7167 6431   Winterflood Securities - Broker Joe                                                                                                                                                                                               
 Winkley/Neil Langford Tel: 020 3100 0160   Crystal Amber Advisers (UK) LLP –                                                                                                                                                                                                 
 Investment Adviser Richard Bernstein Tel: 020 7478 9080                                                                                                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                   



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