REG-Marechale Capital Plc: Director/PDMR Shareholding

Marechale CapitalAnnouncement

07/09/2021 14:15

7 September 2021

Marechale Capital plc

(“Marechale” or the “Company”)

Director/PDMR Dealing

Marechale Capital Plc (AIM: MAC) announces it was notified today that, on 6
and 7 September 2021, Patrick Booth-Clibborn, Chief Executive Officer, sold a
total of 3,000,000 ordinary shares at an average price of 2.75 pence each in
the Company.

Following the disposal of shares, Patrick Booth-Clibborn’s beneficial
holding in the Company is 9,076,865 ordinary shares representing 11.28 per
cent. of the Company’s issued share capital.

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     Tel: +44 (0)20 7213 0880 
 Blytheweigh (Financial PR) Tim Blythe / Megan Ray / Alice McLaren   Tel: +44 (0)78 7574 4070 

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 Officer                                                                                                                                                                      
 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                                                         Sale of ordinary shares                                                                                                                                                                      
 c.  Price(s) and volume(s)                                                                                                                                                                                                                                                         
                                                                                                                  Volume(s)                  Price (p)                                                                                                                              
     1. 1,000,000                                                                                                 3.05p 2.60p                                                                                                                            
     2. 2,000,000                                                                                                                                                                                                                                        
                                                                                                                                                                                                                                     
 d.  Aggregated information  - Aggregated Volume - Price                               -3,000,000 -2.75 pence per share                                                                                                                                                             
 e.  Date of the transaction                                                           1. 06/09/2021 and (b) 07/09/2021                                                                                                                                                             
 f.  Place of the transaction                                                          London Stock Exchange, AIM                                                                                                                                                                   
                                                                                                                                                                                                                                                                                    



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