REG - Redcentric PLC - Director/PDMR Shareholdings

RedcentricAnnouncement

12/12/2025 16:00

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RNS Number : 4486L  Redcentric PLC  12 December 2025

12 December 2025

 

Redcentric plc

('Redcentric' or the 'Company')

 

Director/PDMR Shareholdings

 

Redcentric plc (AIM:RCN), a leading UK IT managed services provider, announces
that it received notification from Mr. Oliver Scott, Non-Executive Director,
that an aggregate of 161,487 ordinary shares of 0.1 pence each in the Company
(all ordinary shares in the Company referred to as 'Shares') have been
transferred out of Kestrel Partners LLP's ('Kestrel') discretionary management
and control due to the rearrangement of two client portfolios. These Shares
continue to be held by the same beneficial owners.

 

Mr. Scott is a partner of, and holds a beneficial interest in, Kestrel. Mr.
Scott is also a shareholder in one of Kestrel's clients ('Kestrel
Opportunities') and is therefore deemed to have a beneficial interest in
Kestrel Opportunities' entire legal holding in Redcentric.

 

Following this notification, Kestrel Opportunities continues to hold (and
consequently Mr. Scott is deemed to have a beneficial interest in) 16,715,306
Shares in the Company, and other discretionary management clients of Kestrel,
in which Mr. Scott has no beneficial interest, hold 15,894,129 Shares in the
Company.

 

On a combined basis, Kestrel indirectly holds voting rights over 32,609,435
Shares in the Company, which represents approximately 20.47 per cent of the
total voting rights in the Company.

 

Kestrel's interest in the Shares in the Company is held through the following
nominees:

 

 Nominee                        No. of Shares  % of total

                                               voting rights
 Bank of New York Nominees Ltd  16,715,306     10.49%
 JIM Nominees Limited           25,589         0.02%
 Bank of New York Nominees Ltd  12,485,870     7.84%
 Northern Trust Company AVFC    3,105,436      1.95%
 iDealing Nominees Limited      277,234        0.17%

 

- Ends -

 

Enquiries:

 

    Redcentric plc                                           via Burson Buchanan

    Michelle Senecal De Fonseca, CEO                         www.redcentricplc.com (http://www.redcentricplc.com/)

    Tony Ratcliffe, CFO
                                                             Tel: +44 (0) 20 7220 0500

    Cavendish Capital Markets Limited - Nomad and Broker

    Marc Milmo / Callum Davidson (Corporate Finance)

    Andrew Burdis / Sunila de Silva (ECM)

 

 

For media enquiries:

 

 Burson Buchanan - Financial Communications           Tel: +44 (0) 20 7466 5000

 Henry Harrison-Topham / Jamie Hooper / Toto Berger   redcentric@buchanancomms.co.uk (mailto:redcentric@buchanancomms.co.uk)

 

ANNEX

 

Template for notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely associated with
them.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Oliver Scott

 2    Reason for the 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

 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  0.1 pence Ordinary Shares

      Identification code

                                                                   ISIN: GB00B7TW1V39
 b)   Nature of the transaction                                    Transfer of Shares out of Kestrel controlled accounts. Mr. Scott is a partner

                                                                 of, and holds a beneficial interest in, Kestrel. Mr. Scott is also a
                                                                   shareholder in one of Kestrel's clients ("Kestrel Opportunities") and is
                                                                   therefore deemed to have a beneficial interest in Kestrel Opportunities'
                                                                   entire legal holding in Shares in the Compan.
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            N/A       161,487

 d)   Aggregated information

      - Aggregated volume                                          As above.

      - Price
 e)   Date of the transaction                                      12 December 2025

 f)   Place of the transaction                                     N/A

d)

 

Aggregated information

- Aggregated volume

- Price

 

As above.

e)

 

Date of the transaction

 

12 December 2025

f)

 

Place of the transaction

N/A

 

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