17 June 2025
Rosebank Industries plc
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Further to the announcement on 6 June 2025, Rosebank announces an update in relation to transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMR"). As previously disclosed and conditional on, inter alia, the passing of the Transaction Resolutions and Admission, the following individuals subscribed for New Ordinary Shares in the Connected Persons Subscription:
· Joff Crawford
· Jim Slattery
· Geoff Morgan
Further details relating to PDMR transactions are set out in the table below.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | 1. Joff Crawford 2. Jim Slattery 3. Geoff Morgan | |
| 2. | Reason for the notification | ||
| (a) | Position/status | 1. Head of Transactions 2. Head of North America 3. Head of Analytics | |
| (b) | Initial notification/ Amendment | Initial notification | |
| 3. | Details of the issuer | ||
| (a) | Name | Rosebank Industries plc | |
| (b) | LEI | 2138005KFPHBAEW69F51 | |
| 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 | Ordinary Shares of no par value | |
| (b) | Identification code of the Financial Instrument | JE00BSBJ5M88 | |
| (c) | Nature of the transaction | Purchase of shares | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
|
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| 1. 300 pence 2. 300 pence 3. 300 pence | 1. 683,333 2. 486,487 3. 666,667 |
| (e) | Aggregated information - Aggregated volume - Price |
1,836,487 shares 300 pence | |
| (f) | Date of the transaction | 6 June 2025 | |
| (g) | Place of the transaction | London Stock Exchange | |
Enquiries:
| Rosebank | Via Montfort Communications | |||
| Simon Peckham, Chief Executive | www.rosebankindustries.com | |||
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| Montfort Communications | +44 7739 701 634 / +44 7921 881 800 | |||
| Nick Miles, Charlotte McMullen | miles@montfort.london/mcmullen@montfort.london | |||
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| Investec Bank plc (Nominated Advisor) | +44 (0)20 7597 5970 | |||
| Carlton Nelson, Christopher Baird | | |||
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Capitalised terms used in this announcement have the meanings given to them in the announcement on 6 June 2025, unless the context provides otherwise.
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