REG - Hansa Investment Co Hansa Invest-HANA - Director/PDMR Shareholding

Hansa InvestmentAnnouncement

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RNS Number : 4344L  Hansa Investment Company Limited  12 December 2025

 

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them

On 10 December 2025, Hansa Investment Company Limited (the "Company") was
notified that Jonathan Davie, a Director of the Company, had acquired an
interest in the ordinary share capital of the Company pursuant to a
court-sanctioned scheme of arrangement under section 99 of the Companies Act
between Ocean Wilsons Holdings Limited and its shareholders (the
"Scheme").Under the terms of the Scheme, holders of Ocean Wilsons Share:
1.4925 New Hansa Share Units (each comprising one voting New Hansa Ordinary
Share and two non-voting New Hansa 'A' Ordinary Shares) (the Exchange Ratio)

 This notification is made in accordance with the requirements of the Market
Abuse Regulation.

Notification of dealing form

 1. Details of the person discharging managerial responsibilities/persons
 closely associated
 1.      Name of natural person

         First Name(s):                                                Jonathan

         Last Name(s):                                                 Davie

         Legal person                                                  N/A
 2. Reason for the notification
 2.      Position/status                                               Jonathan Davie is the Chairman of Hansa Investment Company Limited

 3.      Initial notification/amendment                                Initial notification
 3. Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 4.      Full name of the entity                                       Hansa Investment Company Limited
 5.      Legal Entity Identifier code                                  213800RS2PWJXS2QDF66
 4. Details of the transaction(s)
 6.      Description of the financial instrument, type of instrument*  Ordinary shares of 1 pence each and A Ordinary shares of 1 pence each
 7.      Identification Code                                           BMG428941162 (Ordinary)

                                                                       BMG428941089 (A Ordinary)
 8.      Nature of the transaction                                     Jonathan Davie has exchanged his shares in Ocean Wilsons Holding Limited for
                                                                       26,118 ordinary shares and 52,236 A ordinary shares, pursuant to the Scheme.

 9.      Currency                                                      N/A
 10.     Price(s) and Volumes(s)                                       Price: £Nil

                                                                       Volume: 26,118 ordinary shares, 52,236 A ordinary shares
 11.     Date of transaction                                           10 December 2025
 12.     Place of transaction                                          Outside a trading venue

 

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