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REG-Pensana Plc: Director/PDMR Shareholding

Notification of transaction by Person Discharging Managerial Responsibilities
("PDMR")

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                             
 a)  Name                                                                                               Paul Atherley                                                                                                                                    
 2   Reason for the notification                                                                                                                                                                                                                         
 a)  Position/status                                                                                    Chairman                                                                                                                                         
 b)  Initial notification/Amendment                                                                     Initial notification                                                                                                                             
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                       
 a)  Name                                                                                               Pensana Plc                                                                                                                                      
 b)  LEI                                                                                                213800H4QP6T9499RU64                                                                                                                             
 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 £0.001 each                                                                                                                   
     Identification code                                                                                GB00BKM0ZJ18                                                                                                                                     
 b)  Nature of the transaction                                                                          Sale of shares with proceeds being advanced to Pensana Plc under GBP 2 million directors loan facility as more fully announced on 23 July 2024.  
 c)  Price(s) and volume(s)                                                                             Price: £0.18 Volume: 65,000 Price: £0.167 Volume: 1,435,000                                                                                      
 d)  Aggregated information                                                                             Aggregated volume: 1,500,000 Aggregated Price: £0.1735 Aggregated Total: £251,345                                                                
 e)  Date of the transaction                                                                            12 July 2024 & 17 July 2024                                                                                                                      
 f)  Place of the transaction                                                                           London Stock Exchange                                                                                                                            

 



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