Capital for Colleagues plc / EPIC: CFCP / Market: NEX / Sector: Investment

20 June 2019

CAPITAL FOR COLLEAGUES PLC

(‘Capital for Colleagues’ or the ‘Company’)

DIRECTOR/PDMR SHAREHOLDINGS

Capital for Colleagues, the investment vehicle focused on opportunities in the Employee Owned Business (‘EOB’) sector, has been notified that Piccadilly SIP Trustee Limited has acquired 9,057 ordinary shares of 40p each in the Company (‘Ordinary Shares’) at a price of 50p per share pursuant to the Company’s Share Incentive Plan.

John Eckersley and Alistair Currie, both of whom are Directors of the Company, are respectively interested in 1,561 and 4,686 of the Ordinary Shares acquired for the Share Incentive Plan and their interests in the Company’s issued share capital are now as follows:

                Ordinary Shares %

John Eckersley  510,909         3.31

Alistair Currie 388,536         2.52

The Directors of the Company are responsible for the contents of this announcement.

**ENDS**

For further information, please visit www.capitalforcolleagues.com or contact:

CAPITAL FOR COLLEAGUES PLC       0161 464 3260
Richard Bailey, Chairman
Alistair Currie, Chief Executive

PETERHOUSE CAPITAL LIMITED       020 7469 0930
Mark Anwyl
Duncan Vasey

Capital for Colleagues

Capital for Colleagues is an investment company focused on the UK EOB sector. The Company has a proven management team, with a wide network of contacts and affiliates, as well as established access to investment opportunities, enabling the Company to execute its strategy and capitalise on EOB-focused investment opportunities.

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

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                            John Eckersley

2  Reason for the notification

a) Position/status                 Non-executive Director of Capital for
                                   Colleagues plc

b) Initial notification /Amendment
                                   Initial

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                            Capital for Colleagues plc

b) LEI                             213800K2JRG9LQKQTM98

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 40p each
   instrument, type of instrument
   Identification code
                                   ISIN: GB00BGCZ2V99

b) Nature of the transaction       Acquisition of Ordinary Shares by SIP
                                   Trustee

c) Price(s) and volume(s)          1,561 Ordinary Shares at 50p per share

d) Aggregated information          n/a (single transaction)
   - Aggregated volume
   - Price

e) Date of the transaction         18 June 2019

f) Place of the transaction        NEX Exchange Growth Market

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                            Alistair Currie

2  Reason for the notification

a) Position/status                 Chief Executive of Capital for
                                   Colleagues plc

b) Initial notification /Amendment
                                   Initial

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                            Capital for Colleagues plc

b) LEI                             213800K2JRG9LQKQTM98

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 40p each
   instrument, type of instrument
   Identification code
                                   ISIN: GB00BGCZ2V99

b) Nature of the transaction       Acquisition of Ordinary Shares by SIP
                                   Trustee

c) Price(s) and volume(s)          4,686 Ordinary Shares at 50p per share

d) Aggregated information          n/a (single transaction)
   - Aggregated volume
   - Price

e) Date of the transaction         18 June 2019

f) Place of the transaction        NEX Exchange Growth Market

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                            John Lewis

2  Reason for the notification

a) Position/status                 Company Secretary of Capital for
                                   Colleagues plc

b) Initial notification /Amendment
                                   Initial

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                            Capital for Colleagues plc

b) LEI                             213800K2JRG9LQKQTM98

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 40p each
   instrument, type of instrument
   Identification code
                                   ISIN: GB00BGCZ2V99

b) Nature of the transaction       Acquisition of Ordinary Shares by SIP
                                   Trustee

c) Price(s) and volume(s)          1,561 Ordinary Shares at 50p per share

d) Aggregated information          n/a (single transaction)
   - Aggregated volume
   - Price

e) Date of the transaction         18 June 2019

f) Place of the transaction        NEX Exchange Growth Market