22 March 2023
Trian Investors 1 Limited
(the "Company")
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| Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities As part of the Compulsory Redemption announcements on the 9 January and 2 March 2023, the Company has been notified that Mr Mark Thompson, a Director of the Company now holds 110 Ordinary Shares in the Company, and Mr Simon Holden, a Director of the Company now holds 304 Ordinary Shares in the Company. Details of the transaction(s) can be found in the Notification of Dealing Forms below.
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| 1
| Details of the person discharging managerial responsibilities / person closely associated
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| a)
| Name
| Simon Holden
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| 2
| Reason for the notification
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| a)
| Position/status
| Director
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| b)
| Initial notification /Amendment
| Initial Notification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a)
| Name
| Trian Investors 1 Limited | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| b)
| LEI
| 213800UQPHIQI5SPNG39
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| 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
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| a)
| Description of the financial instrument, type of instrument
Identification code
| TRIAN INVESTORS 1 LIMITED ORDINARY SHARES
GG00BF52MW15
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| b)
| Nature of the transaction
| Compulsory Redemption | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| c)
| Price(s) and volume(s)
| Price(s) £1.9433 £1.9369
| Volume(s) 49,859 4,837
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| d)
| Aggregated information - Aggregated volume - Price - Principal amount
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N/A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| e)
| Date of the transaction
| 30 January 2023 14 March 2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| f)
| Place of the transaction
| London Stock Exchange, SFS Market
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For further information, please contact:
Numis Securities Limited
+44 (0)20 7260 1000
David Benda
Ocorian Administration (Guernsey) Limited
(Administrator and Company Secretary)
+44 (0)1481 742 742
Chezi Hanford
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