REG - Software Circle PLC - Director/PDMR Shareholding

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RNS Number : 4416Y  Software Circle PLC  27 March 2026

27 March 2026

Software Circle plc

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

Director/PDMR Shareholding

Software Circle (AIM: SFT) has been notified that, on 26 March 2026 Richard
Alan Lightfoot, Director and a person discharging managerial responsibilities,
transferred 36,769 ordinary shares of 1p each in the Company ("Ordinary
Shares") from his personal holding at a sale price of 15.706p per share to his
self-invested personal pension ("SIPP") at a purchase price of 15.775p per
share. Mr Lightfoot's total beneficial interest in the Company is unchanged at
619,510 Ordinary Shares, equivalent to 0.16% per cent. of the Company's issued
share capital.

 

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 (Corporate Finance)

Joscelin Pinnington (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                                                         Richard Lightfoot
 2.  Reason for the Notification
 a)  Position/status                                              PDMR (Director & Company Secretary)
 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                                    Sale of 36,769 Ordinary Shares

                                                                  Purchase of 36,769 Ordinary Shares
 b)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Sale       15.706p   36,769

                                                                  Purchase   15.775p   36,769
 d)  Aggregated information:

     - Aggregated volume                                          N/A (single transactions)

     - Price                                                      N/A (single transactions)
 e)  Date of the transaction                                      26 March 2026
 f)  Place of the transaction                                     London Stock Exchange, AIM. Identification code - XLON

d)

Aggregated information:

- Aggregated volume

- Price

 

N/A (single transactions)

N/A (single transactions)

e)

Date of the transaction

26 March 2026

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

 

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