REG-Marechale Capital Plc: Issue of Options to PDMR

Marechale CapitalAnnouncement

13/05/2025 07:00

13 May 2025

Marechale Capital plc

(“Marechale” or the “Company”)

Issue of Options to PDMR

Marechale Capital plc (AIM: MAC) an established City of London based corporate
finance house with a long-term track record and a strong reputation for
advising and financing high growth hospitality, consumer, clean energy,
mineral extraction and technology companies, announces that it has agreed to
pay director fees owed to Chris Kenning, Non-executive Director of the
Company, via the issue of 250,000 options over Ordinary Shares in the Company
(“Options”), with an exercise  price of 1.3 pence (“Exercise Price”),
being the closing mid-market price of the Company’s Ordinary Shares on 25
April 2025.

The Options are subject to the Company’s standard rules, with a vesting
period of 3 years.

                No. of Options Granted  Resultant Number of Options Held  Options as a % of Issued Share Capital  
 Chris Kenning  250,000                 250,000                           0.24%                                   

Chris Kenning has an interest in 10,480,000 Ordinary Shares in the Company,
representing approximately 9.89% of the Company’s issued share capital

Following this announcement there are in issue a total of 18,129,505 options
over Ordinary Shares, representing 17.11% of the current issued share capital
of the Company.

This announcement contains inside information for the purposes of the UK
Market Abuse Regulation. The Directors of the Company take responsibility for
this announcement.

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 and Broker) Jo Turner / Sandy Jamieson  Tel: +44 (0)20 7213 0880  

About Marechale Capital

Marechale is an established City of London based corporate finance house, with
a long-term track record and a strong reputation in advising & financing high
growth consumer brands, leisure, clean energy, and technology companies. The
Company uses its balance sheet to co-invest in its client companies, along
with warrants and founder equity, in order to create shareholder value.

Forward looking statement disclaimer

Certain statements made in this announcement are forward-looking statements.
These forward-looking statements are not historical facts but rather are based
on the Company's current expectations, estimates, and projections about its
industry; its beliefs; and assumptions. Words such as 'anticipates,'
'expects,' 'intends,' 'plans,' 'believes,' 'seeks,' 'estimates,' and similar
expressions are intended to identify forward-looking statements. These
statements are not guarantees of future performance and are subject to known
and unknown risks, uncertainties, and other factors, some of which are beyond
the Company's control, are difficult to predict, and could cause actual
results to differ materially from those expressed or forecasted in the
forward-looking statements.

The Company cautions shareholders and prospective shareholder holders not to
place undue reliance on these forward-looking statements, which reflect the
view of the Company only as of the date of this announcement. The
forward-looking statements made in this announcement relate only to events as
of the date on which the statements are made. The Company will not undertake
any obligation to release publicly any revisions or updates to these
forward-looking statements to reflect events, circumstances, or unanticipated
events occurring after the date of this announcement except as required by law
or by any appropriate regulatory authority.

 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                                                         Chris Kenning                                                                                                                                                                  
 2          Reason for notification                                                                                                                                                                                                                     
 a.         Position/Status                                              Non-executive Director                                                                                                                                                         
 b.         Initial notification/Amendment                               Initial notification                                                                                                                                                           
 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  Ordinary Shares ISIN: GB0005401087                                                                                                                                             
            			                                                                                                                                                                                                                                         
            			Identification Code                                                                                                                                                                                                                      
 b.         Nature of the transaction                                    Grant of share options at an exercise price of 1.3 pence                                                                                                                       
 c.         Price(s) and volume(s)                                                                                                             
            Price(s)                                                                                        Volume(s)                          
 1.3 pence  250,000                                                                                                                                                               
                                                                                                                                                                                  
 d.         Aggregated information - Aggregated Volume - Price           250,000 1.3 pence                                                                                                                                                              
 e.         Date of the transaction                                      12/05/2025                                                                                                                                                                     
 f.         Place of the transaction                                     AIM                                                                                                                                                                            



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