REG - Tialis Essential IT - Director Dealing

Tialis Essential ITAnnouncement

13/10/2025 07:00

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RNS Number : 0756D  Tialis Essential IT PLC  13 October 2025

Tialis Essential IT Plc

("Tialis" or the "Company")

13 October 2025

Dealing by Director

Tialis, the mid-market network, cloud and IT Managed Services provider,
announces that Ian Smith, a director of the Company, acquired 31,000 ordinary
shares of 1p each in the Company ("Ordinary Shares") through his Self-Invested
Personal Pension ("SIPP") at 60p per Ordinary Share on 10 October 2025.

 

Following this transaction, Mr Smith's beneficial interest in the Company is
678,166 Ordinary Shares, which represents 1.70% of the Company's issued
ordinary share capital.

 

Mr Smith is also the Chief Executive Officer and major shareholder of MXC
Capital Limited ("MXC"). MXC's holding in the Company is 26,722,891 Ordinary
Shares representing 67.0% of the Company's issued ordinary share capital. Mr
Smith and MXC hold in aggregate 27,401,057 Ordinary Shares, representing 68.7%
of the Company's issued ordinary share capital.

 

Further details of the PDMR dealing are included below. This information has
been provided in accordance with Article 5(1)(b) of the Market Abuse
Regulation (EU) No 596/2014 which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018.

 

For more information, contact:

 

 Tialis Essential IT Plc                                 Tel: +44 (0)344 874 1000

 Ian Smith, Executive Director

 Cavendish Capital Markets Ltd                           Tel: +44 (0)20 7220 0500

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Elysia Bough

 Corporate Broking: Tim Redfern

 

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                                                         Ian Smith
 2   Reason for the notification
 a)  Position/status                                              Director
 b)  Initial notification/ Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Tialis Essential IT plc
 b)  LEI                                                          213800HA4PK7BHINK929
 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

                                                                   GB00BN4M3M55
 b)  Nature of the transaction                                    Acquisition of 31,000 ordinary shares
 c)  Price(s) and volume(s)                                       Price(s)   Volume(s)
                                                                  60 pence   31,000
 d)  Aggregated information

     -     Aggregated volume                                      N/A

     -     Price
 e)  Date of the transaction                                      10 October 2025
 f)  Place of the transaction                                     London, AIM

d)

Aggregated information

-     Aggregated volume

-     Price

 

N/A

 

e)

Date of the transaction

10 October 2025

f)

Place of the transaction

London, AIM

 

 

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