Director/PDMR Shareholdings
5 August 2026
Redcentric plc
('Redcentric', the 'Company' or the 'Group')
Director/PDMR Shareholdings
Redcentric plc (AIM: RCN), a leading UK IT managed services provider, announces the following transactions by certain persons discharging managerial responsibility ("PDMRs") of the Company pursuant to the Tender Offer, further full details of which are set out in the circular published by the Company on 19 June 2026 (the "Circular") and the results of which were announced on 22 July 2026.
Unless otherwise defined, capitalised terms in this announcement shall have the same meaning as those set out in the Circular.
The following PDMRs and their persons closely associated (PCA) have participated in the Tender Offer and Share Capital Restructuring ("CR"), as follows:
PDMR / PCA
Number of Ordinary Shares held before Tender
Ordinary Shares Tendered & net sold in CR
Number of Ordinary Shares held post Tender Offer (1)
% of voting rights held post Tender Offer
Richard McGuire
75,000
34,575
40,425
0.04
Alan Aubrey
76,407
39,343
37,064
0.04
Kestrel Partners LLP (2)
32,528,519
11,947,139
20,581,380
19.97
ND Capital Investments Limited (3)
25,531,554
9,345,454
16,186,100
15.70
Notes:
(1) Number of Ordinary Shares held following the Tender Offer and Share Capital Restructure
(2) Kestrel Partners LLP are a PCA of Oliver Scott (non-executive director of Redcentric plc and Managing Partner of Kestrel). On a combined basis, Kestrel indirectly held voting rights over 32,528,519 Ordinary Shares in the Company prior to the Tender Offer
(3) ND Capital Investments Limited ("NDC) is a PCA of John Radziwill, Non-Executive Director, who is a representative of NDC
Additional detail is provided below in accordance with UK MAR.
- Ends -
Enquiries:
Redcentric plc
Michelle Senecal De Fonseca, CEO
Tim Sykes, CFO
via Burson Buchanan
Cavendish Capital Markets Limited - Nomad and Broker
Marc Milmo / Callum Davidson (Corporate Finance)
Andrew Burdis / Sunila de Silva (ECM)
Tel: +44 (0) 20 7220 0500
For media enquiries:
Burson Buchanan - Financial Communications
Henry Harrison-Topham / Jamie Hooper / Toto Berger
Tel: +44 (0) 20 7466 5000
Notes to Editors:
Redcentric has a strong track record in delivering IT managed services provision that empowers businesses to scale, innovate and grow in a rapidly evolving digital landscape. As technology continues to advance the Company's goal is to be the go-to-all-in-one infrastructure and managed IT service provider for customers of all sizes offering an unmatched range of products and solutions.
The Company's MSP division serves the private and public sectors with all their IT requirements. The MSP division acts as an outsourced IT department, handling day to day maintenance and security of customers' IT infrastructures. This allows customers to improve security and efficiency and focus on growing their core businesses.
From infrastructure management and cloud services to cybersecurity and data analytics, Redcentric has a comprehensive suite of solutions designed to meet the diverse needs of modern businesses.
For additional information please visit www.redcentricplc.com
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard McGuire
2
Reason for Notification
a)
Position/status
Non-Executive Director and Chairman of Redcentric plc
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Redcentric plc
b)
LEI
213800FGYMMNE9OKFD14
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 of 0.1p each
GB00B7TW1V39
b)
Nature of the transaction
Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)
Price(s) and volume(s)
Price(s)
Volume(s)
160p
34,582
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (AIM)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alan Aubrey
2
Reason for Notification
a)
Position/status
Non-Executive Director of Redcentric plc
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Redcentric plc
b)
LEI
213800FGYMMNE9OKFD14
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 of 0.1p each
GB00B7TW1V39
b)
Nature of the transaction
Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)
Price(s) and volume(s)
Price(s)
Volume(s)
160p
39,343
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (AIM)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Oliver Scott
2
Reason for Notification
a)
Position/status
PCA - Kestrel Partners LLP are a PCA of Oliver Scott (non-executive director of Redcentric plc and Managing Partner of Kestrel).
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Redcentric plc
b)
LEI
213800FGYMMNE9OKFD14
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 of 0.1p each
GB00B7TW1V39
b)
Nature of the transaction
Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)
Price(s) and volume(s)
Price(s)
Volume(s)
160p
11,947,139
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (AIM)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
ND Capital Investments Limited
2
Reason for Notification
a)
Position/status
PCA of John Radziwill (non-executive director of Redcentric plc and representative of ND Capital Investments Limited).
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Redcentric plc
b)
LEI
213800FGYMMNE9OKFD14
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 of 0.1p each
GB00B7TW1V39
b)
Nature of the transaction
Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)
Price(s) and volume(s)
Price(s)
Volume(s)
160p
9,345,454
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (AIM)
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