22 January 2024
Software Circle plc
("Software Circle", the "Group" or "Company")
Director/PDMR Shareholding
Software Circle (AIM: GRA) has been notified that, Rothenberg Capital GmbH, an entity controlled by Roman Rothenberg, M&A Director and person discharging managerial responsibilities ("PDMR"), has purchased 108,500 Ordinary Shares at a price of 13.2 pence per share.
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, is appended further below.
For further information:
Software Circle plc
Gavin Cockerill (CEO) 07968 510 662
Allenby Capital Limited (Nominated Adviser and broker) 0203 328 5656
David Hart / Piers Shimwell (Corporate Finance)
Stefano Aquilino / Joscelin Pinnington (Sales and Corporate Broking)
Notes to editors:
Software Circle plc is a UK based acquirer of vertical market software businesses. Our aim is to help founders find the right exit strategy, without fuss or drama. Continuing operations in an independent, decentralised way. Keeping the entrepreneurial spirit and culture that exists in the businesses we acquire. Providing a permanent home for their teams, management talent and culture.
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 | Rothenberg Capital GmbH | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Person closely associated with Roman Rothenberg (PDMR) | ||||
| b) | Initial notification/Amendment | Initial Notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Software Circle plc | ||||
| b) | LEI | 213800OKTI2518K5KM22 | ||||
| 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 | Ordinary shares of 1p each | ||||
| Identification code | ISIN: GB0009638130 | |||||
| b) | Nature of the transaction | Purchase of Ordinary shares | ||||
| b) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: - Aggregated volume - Price |
108,500 13.2p | ||||
| e) | Date of the transaction | 1. 17 January 2024
2. 18 January 2024 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM. Identification code - XLON | ||||
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