Rosebank Industries - Director/PDMR Shareholding

ROSEBANK INDUSTRIES

17/06/2025 18:12

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
2. 300 pence
3. 300 pence
1. 683,333
2. 486,487
3. 666,667
(e)
Aggregated information
- Aggregated volume
- Price
1,836,487 shares
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
 Matthew Richards, Group Finance Director
www.rosebankindustries.com
Montfort Communications
+44 7739 701 634 / +44 7921 881 800
Nick Miles, Charlotte McMullen
miles@montfort.london/mcmullen@montfort.london
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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