Macaulay Capital PLC - Director Dealing

Announcement provided by

Macaulay Capital PLC · MCAP

11/09/2023 07:00

RNS Number : 9329L

Macaulay Capital PLC

11 September 2023

Macaulay Capital plc

("Macaulay" or the "Company")

Director Dealing

Macaulay Capital PLC (AQSE: MCAP), which was formed to originate and manage corporate transactions, raise funds from third parties, invest its own funds alongside those of external investors and to manage its investment portfolio with the aim of maximising its value, announces that David Horner, Managing Director of Macaulay, has purchased 200,000 shares at 22.5 pence per share. This takes his personal holding to 250,000 shares, representing 2.5% of the issued share capital of the Company. It also takes the aggregate holding of the Horner family from 2,100,000 to 2,300,000 shares representing 23% of the issued share capital of Macaulay.

A PDMR form is set out below.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018).

The Directors of the Company accept responsibility for the content of this announcement.

Enquiries:

Macaulay Capital PLC
Clive Milner	+44 (0)20 3946 5980

Cairn Financial Advisers LLP (AQSE Corporate Adviser)
James Caithie Louise O'Driscoll	+44 (0)20 7213 0880
Oberon Capital (Broker)
Chris Crawford	+44 (0)20 3179 5304

For more information please visit: www.macaulaycapital.com

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Mr David Horner
2	Reason for 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	Macaulay Capital Plc
b.	LEI	213800ZJXFVLJQC7OV11
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 £0.10 each GB00BNKBMF25
b.	Nature of the transaction	Purchase of Ordinary shares of £0.10each
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			22.5 pence	200,000

d.	Aggregated information	200,000 shares at 22.5 pence per share
e.	Date of the transaction	8 September 2023
f.	Place of the transaction	London, UK

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