REG - S4 Capital PLC - Director/PDMR Shareholding

S4 CapitalAnnouncement

16/05/2023 09:00

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RNS Number : 4755Z  S4 Capital PLC  16 May 2023

S(4) Capital PLC

("S(4) Capital" or the "Company")

Notification of a transaction by a Person Discharging Managerial
Responsibilities ("PDMR")

The Company hereby announces that Christopher S. Martin disposed of 2,087,984
ordinary shares of £0.25 each at an average price of £1.3396 each (for an
aggregate price of £2,797,063). The sale of shares was in order to cover tax,
estate and personal financial obligations.

Following this disposal, Christopher S. Martin holds 6,476,522 ordinary
shares in the Company, representing approximately 1.13% of the entire issued
share capital of the Company.

The notification below is made in accordance with the requirements of the UK
version of the EU Market Abuse Regulation which is part of UK law by virtue of
the European Union (Withdrawal) Act 2018.

 

 a)  Name                                                         Christopher S. Martin
 2.  Reason for the Notification
 a)  Position/status                                              Chief Operating Officer
 b)  Initial notification/ Amendment                              Initial
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         S4 Capital plc
 b)  LEI                                                          LEI: 21380068SP9V65KPQN68
 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 25 pence each

     Identification code                                          GB00BFZZM640
 b)  Nature of the transaction                                    Sale of shares to cover tax, estate and personal financial obligations.
 c)  Price(s) and volume(s)                                       Price                     Volume
     £1.3396                                                                                                          2,
                                                                                                                      08
                                                                                                                      7,
                                                                                                                      98
                                                                                                                      4
 d)  Aggregated information                                       Aggregate Price           Aggregate Volume          Aggregate total

     Aggregated volume
     £1.3396                                                                                2,087,984                 £2,797,063.3664
 e)  Date of the transaction                                      12 May 2023

 f)  Place of the transaction                                     Outside trading venue

 

Company Secretariat

cosec@s4capital.com

16 May 2023

 

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