TIDMRCP

RNS Number : 0301V

RIT Capital Partners PLC

03 April 2023

RIT CAPITAL PARTNERS PLC ("Company")

LEI: P31Q1NLTW35JJGHA4667

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The information set out below is provided by the Company in accordance with the UK version of the EU Market Abuse Regulation No 596/2014.

 
 1    Details of the person discharging managerial responsibilities ("PDMR")/person closely associated 
       ("PCA") 
 a)   Name                                                      Sir James Leigh-Pemberton 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           PDMR - Chairman of the Company 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      RIT Capital Partners plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       P31Q1NLTW35JJGHA4667 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of GBP1.00 each in RIT Capital 
      instrument                                                Partners plc ("Shares") 
 
      Identification code                                       ISIN number GB0007366395 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of Shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price    Volume 
                                                                  1,910p   5,200 
                                                                          ------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    Not applicable - a single transaction 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   31/03/23 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange (XLON) 
     --------------------------------------------------------  -------------------------------------------------------

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END

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April 03, 2023 02:00 ET (06:00 GMT)

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