RNS Number : 6737E
Titon Holdings PLC
27 February 2024

27 February 2024

Titon Holdings Plc

Director/PDMR Shareholding

Titon Holdings plc (the "Company") announces that it has been informed that Nick Howlett, Non-Executive Director, has disposed of a total of 23,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares").

Following this sale, the total beneficial interest Nick Howlett and persons closely associated with him is 40,500 Ordinary Shares, representing 0.36 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


Nick Howlett




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

Ordinary Share ISIN: GB0008941402

b)

Nature of the transaction

Disposal of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.7615

23,000

d)

Aggregated information

- Aggregated volume

- Price

23,000

£0.7615

e)

Date of the transaction

26 February 2024

f)

Place of the transaction

London Stock Exchange - AIM

For further information please contact:

Titon Holdings Plc

Jamie Brooke, Non-Executive Chair

Carolyn Isom, Chief Financial Officer

Tel: +44 (0)7715 603587

Tel: +44 (0)1206 713800

Shore Capital - Nominated Adviser and Broker

Daniel Bush

Tom Knibbs

Tel: +44 (0)20 7408 4090

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