REG - Titon Holdings PLC - Director/PDMR Shareholding

Titon HoldingsAnnouncement

02/12/2025 07:00

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RNS Number : 7827J  Titon Holdings PLC  02 December 2025

2 December 2025

Titon Holdings Plc

Director/PDMR Shareholdings

Titon Holdings Plc (the "Company") announces that it has been informed of the
following transactions in the ordinary shares of 10 pence each in the Company
("Ordinary Shares"):

-      On 1 December 2025, Jamie Brooke, Non-Executive Chair of the
Company, purchased 22,222 Ordinary Shares in the Company at a price of 90.0
pence per Ordinary Share. Following this purchase, Jamie holds an interest in
188,532 Ordinary Shares, representing approximately 1.7 per cent of the
Company's total voting rights; and

-      On 1 December 2025, Christiane Ward, a Person Closely Associated
("PCA") to Jeff Ward, Non-Executive Director of the Company, purchased 22,164
Ordinary Shares in the Company at a price of 90.0 pence per Ordinary Share.
Following this purchase, Jeff Ward and his PCAs hold a beneficial interest in
42,164 Ordinary Shares, representing approximately 0.4 per cent of the
Company's total voting rights.

The notifications below, made in accordance with the requirements of the UK
Market Abuse Regulation, provide further detail.

 

For further information please contact:

 

 Titon Holdings plc

 Tom Carpenter, Chief Executive Officer        Tel: +44 (0)1206 713800

 Carolyn Isom, Chief Financial Officer

 Shore Capital - Nominated Adviser and Broker  Tel: +44 (0)20 7408 4090

 Daniel Bush

 Tom Knibbs

 

Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them.

 

 1       Details of the person discharging managerial responsibilities / person closely

       associated

 a)      Name                                                             Jamie Brooke

 2       Reason for the notification

 a)      Position/status                                                  Non-Executive Chair

 b)      Initial notification /Amendment    Initial Notification

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

       platform,

         auctioneer or auction monitor

 a)      Name                               Titon Holdings plc

 b)      LEI                                213800ZHXS8G27RM1D97

 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       Ordinary Shares of 10 pence each in Titon Holdings Plc

         instrument, type of instrument

         Identification code                Ordinary Share ISIN: GB0008941402
 b)      Nature of the transaction          Purchase of Ordinary Shares

 c)      Price(s) and volume(s)

Price(s)    Volume(s)

                                            90.0 pence  22,222

 

 d)      Aggregated information

         - Aggregated volume                N/A - single transaction

         - Price                            N/A - single transaction

 e)      Date of the transaction            1 December 2025

 f)      Place of the transaction           London Stock Exchange, AIM

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

N/A - single transaction

e)

 

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 1       Details of the person discharging managerial responsibilities / person closely

       associated

 a)      Name                                                             Christiane Ward

 2       Reason for the notification

 a)      Position/status                                                  PCA of Jeff Ward, Non-Executive Director

 b)      Initial notification /Amendment    Initial Notification

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

       platform,

         auctioneer or auction monitor

 a)      Name                               Titon Holdings plc

 b)      LEI                                213800ZHXS8G27RM1D97

 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       Ordinary shares of 10 pence each in Titon Holdings Plc

         instrument, type of instrument

                                            Ordinary Share ISIN: GB0008941402

         Identification code
 b)      Nature of the transaction          Purchase of Ordinary Shares

 c)      Price(s) and volume(s)

Price(s)    Volume(s)

                                            90.0 pence  22,164

 

 d)      Aggregated information

         - Aggregated volume                N/A - single transaction

         - Price                            N/A - single transaction

 e)      Date of the transaction            1 December 2025

 f)      Place of the transaction           London Stock Exchange, AIM

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

N/A - single transaction

e)

 

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

 

 

 

 

 

 

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