REG - S4 Capital PLC - Director/PDMR Shareholding

S4 CapitalAnnouncement

03/10/2025 07:00

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RNS Number : 9047B  S4 Capital PLC  03 October 2025

S4 CAPITAL PLC

("S4 Capital" or the "Company")

Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMR")/Persons Closely Associated ("PCA")

On 30 September 2025 and 1 October 2025, the Company received notification of
the purchase of 1,000,000 ordinary shares of £0.25 by Oro en Fools B.V., the
personal holding vehicle of former Executive Directors Wesley ter Haar, a
PDMR, and Victor Knaap. Oro en Fools B.V. is owned (indirectly) 50% by Wesley
ter Haar and 50% by Victor Knaap, and accordingly is deemed a PCA of Wesley
ter Haar.

This notification is made under Article 19(1) of the EU Market Abuse
Regulation 596/2014 as it forms part of domestic law by virtue of the European
Union (Withdrawal) Act 2018 ("MAR"). The information set out below is provided
in accordance with the requirements of Article 19(3) of MAR.

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Oro en Fools B.V.
 2   Reason for the notification
 a)  Position/status                                              PCA of Wesley ter Haar, Global Chief Revenue and AI Officer / PDMR
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         S4 Capital plc
 b)  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 (Ordinary Shares)

     Identification code                                          GB00BFZZM640
 b)  Nature of the transaction                                    Acquisition of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price (s)  Volumes (s)
                                                                  £0.2162    362,266
                                                                  £0.2225    473,151
                                                                  £0.2256    164,583
 d)  Aggregated information

     - Volume                                                     1,000,000

     - Price                                                      £0.2207

     - Total                                                      £220,727.93
 e)  Date of the transaction                                      25 September 2025

                                                                  30 September 2025

                                                                  1 October 2025
 f)  Place of the transaction                                     London Stock Exchange, XLON

d)

Aggregated information

- Volume

- Price

- Total

 

1,000,000

£0.2207

£220,727.93

e)

Date of the transaction

25 September 2025

30 September 2025

1 October 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

Enquiries:

 

 S(4)Capital                              Tel: +44 (0)20 3793 0003
 Sir Martin Sorrell (Executive Chairman)

 
 

 
 

 

 
 

 

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