REG - Software Circle PLC - Director/PDMR Shareholding

Software CircleAnnouncement

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RNS Number : 9426I  Software Circle PLC  25 November 2025

25 November 2025

Software Circle plc

("Software Circle", the "Company" or the "Group")

 

Director/PDMR Shareholding

 

Software Circle (AIM: SFT) has been notified that, Iain Stewart Brown, Chief
Financial Officer and a person discharging managerial responsibilities, has
today purchased 41,425 Ordinary Shares at a price of 24.14 pence per share. Mr
Brown now has a total beneficial interest in 166,379 Ordinary Shares,
equivalent to 0.04 per cent. of the Company's issued share capital.

 

Details of the FCA notification, made in accordance with the requirements of
the UK Market Abuse Regulation, are set out further below.

 

For further information:

 

Software Circle plc

Gavin Cockerill
(CEO)
via investors@softwarecircle.com

 

Allenby Capital Limited (Nominated Adviser and broker)
               0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Joscelin Pinnington / Amrit Nahal (Sales and Corporate Broking)

 

Notes to editors:

 

Software Circle plc (AIM: SFT) has a mission: to be a leading serial acquirer
and operator of Vertical Market Software businesses in the UK and Ireland - a
permanent home for software leaders, teams, and customers. These are
mission-critical systems, deeply embedded in the day-to-day workflows of
users.

 

We help founders find the right exit strategy, acquiring businesses at
appropriate valuations, supporting their organic growth over time, and
reinvesting the free cash flow they generate into further value-accretive
opportunities. We are building a group that gives shareholders diversified
exposure to these software businesses, with discipline, alignment, and
operational know-how.

 

Software Circle continues operations in an independent, decentralised way, and
maintains the entrepreneurial spirit and culture that exists in the businesses
acquired, enabling organic growth to be driven. Our goal is to create an
environment where motivated teams can do their best work for the benefit of
the most important stakeholder: the end customer.

 

For more information visit (http://www.softwarecircle.com)
www.softwarecircle.com (http://www.softwarecircle.com) .

 

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                                                         Iain Stewart Brown
 2.  Reason for the Notification
 a)  Position/status                                              PDMR (Chief Financial Officer)
 b)  Initial notification/Amendment                               Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Software Circle plc
 b)  LEI                                                          213800OKTI2518K5KM22
 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                                          ISIN: GB0009638130
 b)  Nature of the transaction                                    Purchase of Ordinary shares
 b)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  24.14     41,425
 d)  Aggregated information:

     - Aggregated volume                                          n/a - single transaction

     - Price                                                      n/a - single transaction
 e)  Date of the transaction                                      25 November 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM. Identification code - XLON

d)

Aggregated information:

- Aggregated volume

- Price

 

n/a - single transaction

n/a - single transaction

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

 

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