REG - EPE Special Opps Ltd EPE Special Opp-EO.P EPE Special Opp-EL.P - Director/PDMR Shareholding

EPE Special OpportunitiesAnnouncement

09/04/2026 07:00

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RNS Number : 7149Z  EPE Special Opportunities Limited  09 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 8 April 2026, certain Directors of the Company (being PDMRs of the Company)
purchased ordinary shares in the Company ("Ordinary Shares"). In aggregate,
11,936 Ordinary Shares were purchased by the PDMRs.

 

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
 Clive Spears   Company Director  5,968                                176.00p                   86,272                                             0.3%
 David Pirouet  Company Director  5,968                                168.00p                   56,897                                             0.2%

 

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                                                         Clive Spears
 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)
     176.00p                                                                                   5,968
 d)  Aggregated information
     Aggregated volume                                            5,968
     Price                                                        176.00p
 e)  Date of the transaction                                      8 April 2026
 f)  Place of the transaction                                     London Stock Exchange; AIM

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         David Pirouet
 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)
     168.00p                                                                                   5,968
 d)  Aggregated information
     Aggregated volume                                            5,968
     Price                                                        168.00p
 e)  Date of the transaction                                      8 April 2026
 f)  Place of the transaction                                     London Stock Exchange; AIM

 

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