REG - Rosebank Industries - Director/PDMR Shareholding

ROSEBANK INDUSTRIESAnnouncement

Yesterday 18:15

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RNS Number : 2648N  Rosebank Industries PLC  17 June 2025

17 June 2025

 

Rosebank Industries plc

 

Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them

 

Further to the announcement on 6 June 2025, Rosebank announces an update in
relation to transactions by persons discharging managerial responsibilities
and persons closely associated with them ("PDMR"). As previously disclosed and
conditional on, inter alia, the passing of the Transaction Resolutions and
Admission, the following individuals subscribed for New Ordinary Shares in the
Connected Persons Subscription:

·      Joff Crawford

·      Jim Slattery

·      Geoff Morgan

Further details relating to PDMR transactions are set out in the table below.

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             1.   Joff Crawford

                                                       2.   Jim Slattery

                                                       3.   Geoff Morgan
 2.   Reason for the notification
 (a)  Position/status                                  1.   Head of Transactions

                                                       2.   Head of North America

                                                       3.   Head of Analytics
 (b)  Initial notification/ Amendment                  Initial notification
 3.   Details of the issuer
 (a)  Name                                             Rosebank Industries plc
 (b)  LEI                                              2138005KFPHBAEW69F51
 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          Ordinary Shares of no par value
 (b)  Identification code of the Financial Instrument  JE00BSBJ5M88
 (c)  Nature of the transaction                        Purchase of shares
 (d)  Price(s) and volume(s)                           Price(s)                    Volume(s)
                                                       1.   300 pence              1.   683,333

                                                       2.   300 pence              2.   486,487

                                                       3.   300 pence              3.   666,667
 (e)  Aggregated information

      -  Aggregated volume                             1,836,487 shares

      -   Price                                        300 pence
 (f)  Date of the transaction                          6 June 2025
 (g)  Place of the transaction                         London Stock Exchange

 

Enquiries:

 

 Rosebank                                                                                                                   Via Montfort Communications
 Simon Peckham, Chief Executive                                                                                             www.rosebankindustries.com

Matthew Richards, Group Finance Director

 Montfort Communications                                                    +44 7739 701 634 / +44 7921 881 800
 Nick Miles, Charlotte                                                      miles@montfort.london/mcmullen@montfort.london
 McMullen

 Investec Bank plc (Nominated Advisor)                                                                        +44 (0)20 7597 5970
 Carlton Nelson, Christopher Baird

Capitalised terms used in this announcement have the meanings given to them in
the announcement on 6 June 2025, unless the context provides otherwise.

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