Digital 9 Infrastr. - Director/PDMR Shareholding

Digital 9 Infrastructure

29/04/2026 16:20

RNS Number : 1113D

Digital 9 Infrastructure PLC

05 May 2026

 

5 May 2026

 

 

The following amendments have been made to the 'Director / PDMR Shareholding' announcement released on 29 April 2026 at 16:20:39 under RNS No 4538C.

 

Danuta Zychowska holds 363,196 shares instead of the previously disclosed 356,684 shares. The totals held by Andrew Zychowski and his PCA are 1,928,696 / 0.356% instead of the previously disclosed 1,922,184 / 0.355%.

 

An amended notification of dealing form in accordance with the requirements of Article 19 of the UK Market Abuse Regulation for Danuta Zychowska is attached below.

 

All other details remain unchanged.

 

DIGITAL 9 INFRASTRUCTURE PLC

 

("D9" or the "Company")

 

Director / PDMR Shareholding

 

 

The Company announces the following changes to the shareholdings of its Directors/PDMRs and, where applicable, their persons closely associated ("PCAs"), resulting from the first compulsory pro rata redemption of the Company's Ordinary Shares on 17 April 2026:

 

 

Director/PDMR 
 (together with their PCAs, as applicable)
Ordinary Shares held post Redemption
% held of the Company's issued share capital
Eric Sanderson
250,480
0.046%
Philip Braun
240,834
0.044%
Control Components Limited (PCA of Robert Burrow)
845,370
0.156%
Andrew Zychowski
1,565,500
0.289%
Danuta Zychowska (PCA of Andrew Zychowski)
363,196
0.067%
Total: Andrew Zychowski and his PCA
1,928,696
0.356%
James O'Halloran
532,260
0.098%
Debra O'Halloran (PCA of James O'Halloran)
155,597
0.029%
Total: James O'Halloran and his PCA
687,857
0.127%
Richard Crawford
594,890
0.110%
Karen Crawford (PCA of Richard Crawford)
219,170
0.040%
Total: Richard Crawford and his PCA
814,060
0.150%
Mark Tiner
18,691
0.003%

 

 

The relevant Notification of Dealing Forms found below are made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Eric Sanderson
2
Reason for Notification
a)
Position/status
Non-Executive Chair
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
149,520
d)
Aggregated information

 - Aggregated volume

 - Price
149,520
£13,868.43
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Philip Braun
2
Reason for 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
143,762
d)
Aggregated information

 - Aggregated volume

 - Price
143,762
£13,334.36
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Andrew Zychowski
2
Reason for 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
934,500
d)
Aggregated information

 - Aggregated volume

 - Price
934,500
£86,677.68
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Danuta Zychowska
2
Reason for Notification
a)
Position/status
PCA of Andrew Zychowski (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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
216,804
d)
Aggregated information

 - Aggregated volume

 - Price
216,804
£20,109.22
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Control Components Limited
2
Reason for Notification
a)
Position/status
PCA of Robert Burrow (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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
504,630
d)
Aggregated information

 - Aggregated volume

 - Price
504,630
£46,805.95
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
James O'Halloran
2
Reason for Notification
a)
Position/status
PDMR (Partner of the 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
317,723
d)
Aggregated information

 - Aggregated volume

 - Price
317,723
£29,469.76
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Debra O'Halloran
2
Reason for Notification
a)
Position/status
PCA of James O'Halloran - PDMR (Partner of the 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
92,881
d)
Aggregated information

 - Aggregated volume

 - Price
92,881
£8,614.99
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Richard Crawford
2
Reason for Notification
a)
Position/status
PDMR (Senior Adviser of the 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
355,110
d)
Aggregated information

 - Aggregated volume

 - Price
355,110
£32,937.52
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Karen Crawford
2
Reason for Notification
a)
Position/status
PCA of Richard Crawford - PDMR (Senior Adviser of the 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
130,830
d)
Aggregated information

 - Aggregated volume

 - Price
130,830
£12,134.87
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

1
Details of PDMR / Person Closely Associated with them (PCA)
a)
Name
Mark Tiner
2
Reason for Notification
a)
Position/status
PDMR (Managing Director, CFO of the 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
Digital 9 Infrastructure plc
b)
LEI
213800OQLX64UNS38U92
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 no par value
JE00BPH3HM76
b)
Nature of the transaction
Compulsory pro rata redemption of Ordinary Shares on 16 April 2026.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.092753
11,157
d)
Aggregated information

 - Aggregated volume

 - Price
11,157
£1,034.85
e)
Date of the transaction
16 April 2026
f)
Place of the transaction
London Stock Exchange (XLON)

 

 

 

 

ENDS.

 

 

 

 

Contacts

 

Digital 9 Infrastructure plc
Eric Sanderson
via FTI Consulting
InfraRed Capital Partners Limited
James O'Halloran
Mohammed Zaheer
+44 (0) 207 484 1751
Panmure Liberum Limited (Financial Adviser to the Company)
Chris Clarke
Darren Vickers
+44 (0) 203 100 2222
J.P. Morgan Cazenove (Corporate Broker)
William Simmonds
+44 (0) 20 7742 4000
FTI Consulting (Communications Adviser)
Mitch Barltrop
Maxime Lopes
dgi9@fticonsulting.com
+44 (0) 7807 296 032
+44 (0) 7890 896 777

 

LEI Code: 213800OQLX64UNS38U92

The person responsible for arranging the release of this announcement on behalf of the Company is Uloma Adighibe of Hanway Advisory Limited, the Delegated Company Secretary

 

About Digital 9 Infrastructure plc

 

Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the London Stock Exchange and a constituent of the FTSE All-Share, with the ticker DGI9. The Company's investment objective is to undertake a Managed Wind-Down of the Company and realise all remaining assets in the Company's portfolio in an orderly manner. For more information, please visit www.d9infrastructure.com.

 

 

About InfraRed Capital Partners (Investment Manager to D9 appointed to effect the Managed Wind-Down)

 

InfraRed was appointed in an advisory position on 11 October 2024 and AIFM on 11 December 2024 to effect the Managed Wind-Down of D9.

 

InfraRed manages US$13bn of equity capital for investors around the globe, in listed and private funds across both core and value-add strategies. InfraRed combines a global reach, operating worldwide from offices in London, Madrid, Miami, New York, Sydney and Seoul, with deep sector expertise from a team of more than 160 people. InfraRed is part of SLC Management, the institutional alternatives and traditional asset management business of Sun Life, and benefits from its scale and global platform.

 

Further details can be found on InfraRed's website www.ircp.com.

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