REG - Digital 9 Infrastr. - Director/PDMR Shareholding
Wed 16:30
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RNS Number : 4538C Digital 9 Infrastructure PLC 29 April 2026
29 April 2026
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 Ordinary Shares held post Redemption % held of the Company's issued share capital
(together with their PCAs, as applicable)
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) 356,684 0.066%
Total: Andrew Zychowski and his PCA 1,922,184 0.355%
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 Ordinary Shares of no par value
Identification Code
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 149,520
- Aggregated volume
- Price £13,868.43
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 143,762
- Aggregated volume
- Price £13,334.36
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 934,500
- Aggregated volume
- Price £86,677.68
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 212,916
d) Aggregated information 212,916
- Aggregated volume
- Price £19,748.60
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
212,916
£19,748.60
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 Ordinary Shares of no par value
Identification Code
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 504,630
- Aggregated volume
- Price £46,805.95
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 317,723
- Aggregated volume
- Price £29,469.76
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 92,881
- Aggregated volume
- Price £8,614.99
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 355,110
- Aggregated volume
- Price £32,937.52
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 130,830
- Aggregated volume
- Price £12,134.87
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of no par value
Identification Code
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 11,157
- Aggregated volume
- Price £1,034.85
e) Date of the transaction 16 April 2026
f) Place of the transaction London Stock Exchange (XLON)
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 via FTI Consulting
Eric
Sanderson
InfraRed Capital Partners Limited +44 (0) 207 484 1751
James O'Halloran
Mohammed Zaheer
Panmure Liberum Limited (Financial Adviser to the Company) +44 (0) 203 100 2222
Chris Clarke
Darren Vickers
J.P. Morgan Cazenove (Corporate Broker) +44 (0) 20 7742 4000
William Simmonds
FTI Consulting (Communications Adviser) dgi9@fticonsulting.com (mailto:dgi9@fticonsulting.com)
Mitch Barltrop +44 (0) 7807 296 032
Maxime Lopes +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 (http://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
(http://www.ircp.com/) .
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