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Director/PDMR Shareholding

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RNS Number : 3737F  Smithson Investment Trust PLC  07 July 2023

Smithson Investment Trust Plc

7 July
2023

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

The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Simon Barnard

 2    Reason for the notification

 a)   Position/status                                              PDMR

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Smithson Investment Trust plc

 b)   LEI                                                          52990070BDK2OKX5TH79

 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 1 pence each

      Identification code                                          ISIN  GB00BGJWTR88

 b)   Nature of the transaction                                    Non-discretionary acquisition of shares through the vesting of a deferred

                                                            bonus under the employee benefit trust.

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        £ 13.63p per share   44,853

 d)   Aggregated information

      - Aggregated volume                                          44,853

      - Price                                                      £611,282

 e)   Date of the transaction                                      5 July 2023

 f)   Place of the transaction                                     XLON - London Stock Exchange

b)

 

Nature of the transaction

 

 

Non-discretionary acquisition of shares through the vesting of a deferred
bonus under the employee benefit trust.

 

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£ 13.63p per share

44,853

d)

 

Aggregated information

- Aggregated volume

44,853

- Price

£611,282

e)

 

Date of the transaction

 

 

5 July 2023

f)

 

Place of the transaction

 

 

XLON - London Stock Exchange

 

Enquiries:

 Apex Listed Companies Services (UK) Limited
 +44 2039 748046

 Company Secretary

 

END

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