REG - Science Group PLC - Chairman Shareholding

ScienceAnnouncement

05/09/2025 07:02

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RNS Number : 0919Y  Science Group PLC  05 September 2025

 

 

5 September 2025

 

 

Chairman Shareholding

 

 

In order to provide liquidity to satisfy institutional demand, Martyn
Ratcliffe, Executive Chairman, has sold 1,450,000 shares via Panmure Liberum
at a price of 550 pence per share. Following this transaction, Mr Ratcliffe
will retain a holding of 8,042,080 shares (including 80,000 shares held in a
SIPP), equivalent to 18.2% of the voting rights of Science Group (excluding
Treasury Shares).  All other Directors' beneficial interests in the share
capital of the Company remain unchanged and as previously announced.

 

The Board is pleased to welcome a number of new institutional shareholders
onto the Science Group share register. The broader shareholder base
strengthens the platform for the next phase of the development of the Group.

 

 

 - Ends -

 For further information:

Science Group plc
 Martyn Ratcliffe, Executive Chairman        Tel: +44 (0) 1223 875 200
 Sarah Cole, Company Secretary               www.sciencegroup.com (http://www.sciencegroup.com)

 Panmure Liberum Limited (Nomad and Broker)
 Nicholas How, Max Jones, John More          Tel: +44 (0) 20 3100 2000

 

 

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

 

 

 1.              Details of the person discharging managerial responsibilities/person closely
                 associated
 a)              Name: Martyn Ratcliffe
 2.              Reason for the notification
 a)              Position/status: Executive Chairman
 b)              Initial notification/Amendment:  Initial notification
 3.              Details of the issuer, emission allowance market participant, auction
                 platform, auctioneer or auction monitor
 a)              Name: Science Group plc
 b)              LEI: 2138009OJQT79BDB3E93
 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 1p each.

                 Identification code: GB00B39GTJ17
 b)              Nature of the transaction: Sale of shares
 c)              Price(s) and volume(s):

Price(s)  Volume(s)
                 550p      1,450,000
 d)              Aggregated information:

                 ·      Aggregated volume: 1,450,000

                 ·      Price: £7,975,000
 e)              Date of the transaction:  4 September 2025
 f)              Place of the transaction: AIMX

d)

Aggregated information:

·      Aggregated volume: 1,450,000

·      Price: £7,975,000

e)

Date of the transaction:  4 September 2025

f)

Place of the transaction: AIMX

 

 

 

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