REG-Marechale Capital Plc: Director/PDMR Shareholding

Marechale CapitalAnnouncement

23/02/2021 07:05

23 February 2021

Marechale Capital plc

(“Marechale” or the “Company”)

Exercise of Options and Issue of Equity

Marechale Capital Plc (AIM: MAC) announces that it has received a notification
from its Chief Executive, Patrick Booth-Clibborn, an option holder to exercise
options over 2,232,125 ordinary shares in the Company at an exercise price of
1.12 pence per share for total proceeds of approximately £25,000.

Following Admission (defined below), Patrick Booth-Clibborn will hold a total
of 12,076,865 ordinary shares, representing approximately 15.01 per cent. of
the enlarged issued share capital of the Company.  The Company has options
outstanding over 7,066,076 ordinary shares in aggregate representing 8.78 per
cent. of the Company’s issued share capital.

Admission to AIM

Application has been made for the new ordinary shares which are to be issued
in respect of this exercise of options to be admitted to trading on AIM
("Admission"). It is expected that Admission of the new ordinary shares will
become effective at 8.00 a.m. on or around 26 February 2021. The new ordinary
shares will be issued credited as fully paid and will rank in full for all
dividends and other distributions declared, made or paid after Admission and
will otherwise rank on Admission pari passu in all respects with the existing
ordinary shares.

Total Voting Rights

Following Admission, the total number of ordinary shares in issue will be
80,461,247. The Company does not hold any ordinary shares in treasury.
Therefore, the total number of ordinary shares with voting rights will be
80,461,247. This figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the Financial Conduct Authority's
Disclosure and Transparency Rules.

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

For further information please contact:

 Marechale Capital plc Mark Warde-Norbury / Patrick Booth-Clibborn               Tel: +44 (0)20 7628 5582 
 Cairn Financial Advisers LLP (Nomad) Jo Turner / Sandy Jamieson / Mark Rogers   Tel: +44 (0)20 7213 0880 
 Novum Securities Limited (Broker) Colin Rowbury                                 Tel: +44 (0)20 7399 9427 

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

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014                                                                                                                                                                                            
 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                        
 a.  Name                                                                              Patrick Booth-Clibborn                                                                                                                                                                       
 2   Reason for notification                                                                                                                                                                                                                                                        
 a.  Position/Status                                                                   Chief Executive                                                                                                                                                                              
 b.  Initial notification/ Amendment                                                   Initial                                                                                                                                                                                      
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                  
 a.  Name                                                                              Marechale Capital plc                                                                                                                                                                        
 b.  LEI                                                                               213800WAVVOPS85N2205                                                                                                                                                                         
 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   ISIN: GB0005401087                                                                                                                                                         
 b.  Nature of the transaction                                                         Exercise of Options                                                                                                                                                                          
 c.  Price(s) and volume(s)                                                                                                                                                                                                                                                         
                                                                                                                  Volume(s)                  Price (p)                                                                                                                              
     a) 2,232,125                                                                                                 1.12p                                                                                                                                  
                                                                                                                                                                                                                                     
 d.  - Aggregated Volume - Price                                                       -2,232,125 -1.12 pence per share                                                                                                                                                             
 e.  Date of the transaction                                                           22/02/2021                                                                                                                                                                                   
 f.  Place of the transaction                                                          London Stock Exchange, AIM                                                                                                                                                                   
                                                                                                                                                                                                                                                                                    



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