9 July 2024
Sancus Lending Group Limited (the "Company")
Director/PDMR Shareholding
The Company announces that Rory Mepham, Chief Executive Officer, has transferred 1,000,000 ordinary shares in the capital of the Company ("Ordinary Shares") to his ISA account. Mr Mepham's total shareholding in the Company will not change as a result of this transaction. The details of Mr Mepham's share transfer are as follows:
| Director/PDMR | Ordinary Shares Transferred | Price per Ordinary Share (pence) | Total Holding following Transfer | % of the Company's issued share capital held |
| Rory Mepham | 1,000,000 | 0.005 | 2,000,000 | 0.34%
|
The relevant notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
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
| Rory Mepham | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| CEO | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Sancus Lending Group Limited | ||||
| b)
| LEI
| 213800S2XOO3YSEGCA26
| ||||
| 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 (ORD NPV) | ||||
| | | | ||||
| Identification code (ISIN) | GB00B0CL3P62 | |||||
| | | |||||
| b)
| Nature of the transaction
| Transfer of ordinary shares into ISA | ||||
| c)
| Price(s) and volume(s) | | | | | |
| | | Transaction | Price(s) | Volume(s) | | |
| | | Shares sold | 0.005 pence per Ordinary Share | 1,000,000 | | |
| | | Purchase by ISA | 0.005 pence per Ordinary Share | 1,000,000 | | |
| | | | | | | |
| d)
| Aggregated information | | | |||
| | | | ||||
| - Aggregated volume | 1,000,000 | |||||
| - Total Price | £5,000.00 | |||||
| | | | ||||
| e)
| Date of the transaction
| 8 July 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
ENDS
For further information, please contact:
Sancus Lending Group Limited
Rory Mepham
+44 (0)1481 708 280
Panmure Liberum Capital (Nominated Adviser and Corporate Broker)
Chris Clarke
Will King
+44 (0) 20 3100 2190
Instinctif Partners (PR Advisor)
Hannah Scott
Vivian Lai
+44 (0)207 457 2020
Sanne Fund Services (Guernsey) Limited (Company Secretary)
Matt Falla
Nicola Momberg
+44 (0)203 530 3107
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