REG - RIT Cap. Partners - Director/PDMR Shareholding

RIT Capital PartnersAnnouncement

24/12/2025 13:00

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RNS Number : 8526M  RIT Capital Partners PLC  24 December 2025

RIT CAPITAL PARTNERS PLC ("Company") 02129188

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

J. Rothschild Services Limited, on behalf of Dame Hannah Rothschild, has
notified us of a transaction involving the £1 ordinary shares in the Company
("Shares").  Details of this transaction is set out in the below table and is
disclosed by the Company in accordance with the UK version of the EU Market
Abuse Regulation No 596/2014.

Following this transaction, Dame Hannah Rothschild's beneficial and
non-beneficial interests in the Company comprise the following:

•             14,162,434 Ordinary shares of £1.00 each (10.16%
of the Company's issued share capital, exclusive of treasury shares(1)) held
beneficially.

 

•             15,402,708 Ordinary shares of £1.00 each (11.05%
of the Company's issued share capital, exclusive of treasury shares(1)) held
non-beneficially.

 

     1   Details of the person discharging managerial responsibilities ("PDMR")/person
         closely associated ("PCA")
     a)  Name                                                         Henry IH Trust administered by J. Rothschild Services Limited.
     2   Reason for the notification
     a)  Position/status                                              PCA to Dame Hannah Rothschild, a Director of the Company.

     b)  Initial notification/Amendment                               Initial notification
     3   Details of the issuer, emission allowance market participant, auction
         platform, auctioneer or auction monitor
     a)  Name                                                         RIT Capital Partners plc
     b)  LEI                                                          P31Q1NLTW35JJGHA4667
     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 £1.00 each in RIT Capital Partners plc ("Shares")

         Identification code
 

ISIN number GB0007366395
 b)      Nature of the transaction                                    Transfer of shares from Henry IH trust
 c)      Price(s) and volume(s)                                       Price  Volume
                                                                      N/A    43,617
 d)      Aggregated information                                       Not applicable

 e)      Date of the transaction                                      23 December 2025
 f)      Place of the transaction                                     Outside a trading venue

 

 ISIN number GB0007366395

b)

Nature of the transaction

Transfer of shares from Henry IH trust

c)

Price(s) and volume(s)

 Price  Volume
 N/A    43,617

d)

Aggregated information

 

Not applicable

e)

Date of the transaction

23 December 2025

f)

Place of the transaction

Outside a trading venue

 

(1) Based on the Company's issued share capital as at 30 November 2025

 

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