RNS Number : 5152U
Seraphim Space Investment Trust PLC
23 November 2023

SERAPHIM SPACE INVESTMENT TRUST PLC
(the "Company" or "SSIT")

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

Will Whitehorn

2

Reason for the notification

a)

Position/status

Chairman of Seraphim Space Investment Trust plc

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Seraphim Space Investment Trust Plc

b)

LEI

2138002THGUZBGZC2V85

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 £0.01 each

GB00BKPG0138

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i) £ 0.343694

(ii) £ 0.345537

(i) 10,000

(ii) 20,000

d)

Aggregated information

- Aggregated volume

- Price

- Principal amount

30,000

0.344923

£10,347.68

e)

Date of the transaction

(i) 21 November 2023

(ii) 22 November 2023

f)

Place of the transaction

London Stock Exchange, Main Market

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