17 July 2025
UKRPRODUCT GROUP LIMITED
("Ukrproduct" or the "Company")
Director's Purchase of Shares
Ukrproduct Group Limited (AIM: UKR), a leading Ukrainian manufacturer and distributor of branded dairy products and a London-listed public limited company, announces that on 16 July 2025, Rinat Abdrasilov, the Non-Executive Chairman of the Board of Directors, acquired 100,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 5.364 pence per share.
Following this purchase, Mr Abdrasilov is interested in 100,000 Ordinary Shares in the Company, representing approximately 0.25% of the Company's issued ordinary share capital.
For further information contact:
| Ukrproduct Group Limited Rinat Abdrasilov, Non-Executive Chairman | Tel: +380 67 322 52 04 |
| Strand Hanson Limited Nominated Adviser and Broker | Tel: +44 20 7409 3494 |
PDMR Notification Form:
The notification below is made in accordance with the requirements of the Market Abuse Regulation:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Rinat Abdrasilov | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Non-Executive Chairman | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Ukrproduct Group Limited | |||
| b) | LEI | 213800WAVVOPS85N2205 | |||
| 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 £0.10 nominal value each ISIN: GB00B03HK741 | |||
| b) | Nature of the transaction | Market purchase | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 5.364p | 100,000 |
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| d) | Aggregated information | N/a - single transaction | |||
| e) | Date of the transaction | 16 June 2025 | |||
| f) | Place of the transaction | London Stock Exchange | |||
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