22 July 2022

Titon Holdings plc  

Director/PDMR Shareholding  

Titon Holdings plc (the "Company") announces that it was informed that Mr. G P Hooper, Non- executive Director of the Company, purchased today 35,498 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at 80 pence each. Following this purchase, the total beneficial interest of Mr. G P Hooper and persons closely associated with him is 35,498 Ordinary Shares, representing 0.32 per cent of the Company's current issued share capital.

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

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	Mr. G P Hooper
2
Reason for the notification
a)	Position/status	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 instrument, type of instrument     Identification code	Ordinary shares of 10 pence each in Titon Holdings Plc         GB0008941402
b)	Nature of the transaction	Purchase of 35,498 Ordinary Shares