RNS Number : 2619A
EPE Special Opportunities Limited
14 April 2026
EPE Special Opportunities Limited
Director / PDMR Shareholding
EPE Special Opportunities Limited (the "Company") announces that it has been notified of the following transactions.
On 9 April 2026, certain Directors of the Company (being PDMRs of the Company) purchased ordinary shares in the Company ("Ordinary Shares"). Further details are provided below:
PDMR
Role
Number of Ordinary Shares Purchased
Price per Ordinary Share
Number of Ordinary Shares Held Following Movement
Percentage of Total Voting Rights held Following Movement
Michael Gray
Company Director
5,698
171.50p
34,102
0.1%
Heather MacCallum
Company Director
5,698
177.00p
12,246
<0.1%
On 10 April 2026, a Director of the Company (being a PDMR of the Company) purchased Ordinary Shares. Further details are provided below:
PDMR
Role
Number of Ordinary Shares Purchased
Price per Ordinary Share
Number of Ordinary Shares Held Following Movement
Percentage of Total Voting Rights held Following Movement
Heather Bestwick
Company Director
5,698
171.50p
73,592
0.3%
The Company announces that the RNS released at 07:00 on 9 April 2026 (ref number: 7149Z) contained a typographical error. The announcement incorrectly stated that David Pirouet had acquired 5,968 shares. The correct number of shares acquired by Mr Pirouet was 5,698 and acquired by the PDMRs (in aggregate) referenced in the announcement was 11,666. Following this transaction, Mr Pirouet holds 56,627 Ordinary Shares. All other details in the announcement remain unchanged.
The notification of dealing forms for the PDMR can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.
Enquiries:
EPIC Investment Partners LLP
+44 (0) 207 269 8860 Rupert Palmer
Langham Hall Fund Management (Jersey) Limited
+44 (0) 153 488 5200 Amanda Robinson
Cardew Group Limited
+44 (0) 207 930 0777 Richard Spiegelberg
Deutsche Numis
+44 (0) 207 260 1000
Nominated Advisor:
Stuart Skinner
Corporate Broker:
Charles Farquhar
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Gray
2
Reason for the notification
a)
Position/status
Company Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
EPE Special Opportunities Limited
b)
LEI
213800BQKN9C23A7LK98
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 5 pence each
Identification code
BMG3163K1053
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
171.50p
5,698
d)
Aggregated information
Aggregated volume
5,698
Price
171.50p
e)
Date of the transaction
9 April 2026
f)
Place of the transaction
London Stock Exchange; AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Heather MacCallum
2
Reason for the notification
a)
Position/status
Company Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
EPE Special Opportunities Limited
b)
LEI
213800BQKN9C23A7LK98
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 5 pence each
Identification code
BMG3163K1053
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
177.00p
5,698
d)
Aggregated information
Aggregated volume
5,698
Price
177.00p
e)
Date of the transaction
9 April 2026
f)
Place of the transaction
London Stock Exchange; AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Heather Bestwick
2
Reason for the notification
a)
Position/status
Company Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
EPE Special Opportunities Limited
b)
LEI
213800BQKN9C23A7LK98
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 5 pence each
Identification code
BMG3163K1053
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
171.50p
5,698
d)
Aggregated information
Aggregated volume
5,698
Price
171.50p
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
London Stock Exchange; AIM
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