11 November 2022
Regional REIT Limited
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons
The Company announces that London & Scottish Property Investment Management Limited ("LSPIM"), a company controlled by Stephen J Inglis and a related party of the Company has transferred a holding of 1,136,363 Ordinary shares in Regional REIT Limited, to AMC Assets Limited a company also controlled by Mr Inglis who is a non-executive Director of the Company, as well as being the chief executive officer of LSPIM. Stephen J Inglis's beneficial holding in aggregate remains 2,336,117 Ordinary shares in Regional REIT Limited.
| 1. | Details of PDMR/PCA | |||||||
| (a) | Name | LSPIM | ||||||
| (b) | Position / status | PCA to Non-Executive Director/PDMR (Mr. Stephen J Inglis) | ||||||
| (c) | Initial notification / amendment | Initial notification | ||||||
| 2 | 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 Identification Code | Ordinary shares
| ||||||
| (b) | Nature of the transaction | Transfer of shares for nil consideration held by London & Scottish Property Investment Management Limited in the Company to AMC Assets Limited | ||||||
| (c) | Price(s) and |
| ||||||
| (d) | Aggregated information Aggregated volume Aggregated price Aggregated total |
1,136,363 Nil Nil
| ||||||
| (e) | Date of the transaction | 10 November 2022 | ||||||
| (f) | Place of the transaction | Outside of a trading venue | ||||||
LEI: 549300D8G4NKLRIKBX73
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