Director/PDMR Shareholding
6 July 2026
Tooru plc
("Tooru" or the "Company")
Director / PDMR Shareholding
Tooru, an AIM listed company focused on the branded health and wellness sector, announces that Nicholas Lee, the Company's Non-Executive Chairman, in order to transfer shares between accounts on 2 July 2026 sold and immediately repurchased 20,000,000 ordinary shares of 0.01p each (the "Ordinary Shares") into his ISA account.
The transfer did not affect Mr Lee's overall shareholding in the Company, and he remains interested in 24,601,200 Ordinary Shares, representing 1.12 per cent. of the Company's issued share capital.
Further details regarding the transfer are shown in the PDMR notifications below.
Enquiries:
Tooru plc
Scott Livingston, CEO
Tel: +44 (0) 20 3475 0230
Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish / Asia Szusciak / Felicity Geidt
Tel: +44 (0) 20 7628 3396
Oberon Capital (Joint Broker)
Nick Lovering / Adam Pollock / Aimee McCusker
Tel: +44 (0) 20 3179 5300
Fortified Securities (Joint Broker)
Guy Wheatley / Mark Wheeler
Tel: +44 (0) 20 7186 9950
Shard Capital Partners LLP (Joint Broker)
Damon Heath / Erik Woolgar
Tel: +44 (0) 20 7186 9950
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
Appendix 1
Notification of Transactions of Director/Person Discharging Managerial Responsibility and Connected Persons
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas Lee
2
Reason for notification
a)
Position / status
Non-Executive Chairman
b)
Initial notification/Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Tooru Plc
b)
LEI
2138005S1G2RM953YX87
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
Identification code
Ordinary Shares of 0.01p
ISIN: GB00BKKD0862
b)
Nature of the transaction
Sale of Ordinary Shares and immediate repurchase into ISA
c)
Price(s) and volumes(s)
Volumes
Prices
Sale
20,000,000
0.13985p
Purchase into ISA
20,000,000
0.14p
d)
Aggregated information
Aggregate volume
Price(s)
N/A
e)
Date of the transaction
2026-07-02
f)
Place of the transaction
AIMX
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