TIDMCRS

RNS Number : 7649A

Crystal Amber Fund Limited

24 January 2024

23 January 2024

Crystal Amber Fund Limited

(the "Company")

 
                 Notification and Public Disclosure of Transactions by Persons 
                            Discharging Managerial Responsibilities 
              The Company has been notified that Mr Christopher Waldron, Chairman 
                 of the Company has transferred his entire beneficial interest 
                in 30,000 Ordinary Shares in the Company, which are held through 
               a Retirement Annuity Trust ("RAT"), to a person closely associated 
                     ("PCA") to him, Claire Waldron, for nil consideration. 
                 Details of the transaction(s) can be found in the Notification 
                                    of Dealing Forms below. 
---  ------------------------------------------------------------------------------------ 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ------------------------------------------------------------------------------------ 
 a)   Name                           Christopher Waldron 
     -----------------------------  ------------------------------------------------  --- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------ 
 a)   Position/status                Chairman 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification           Initial Notification 
       /Amendment 
     -----------------------------  ------------------------------------------------  --- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------ 
 a)   Name                           Crystal Amber Fund Limited 
     -----------------------------  ------------------------------------------------ 
 b)   LEI                            213800662E2XKP9JD811 
     -----------------------------  ------------------------------------------------  --- 
      Details of the transaction(s): section to be repeated for (i) 
  4    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   CRYSTAL AMBER FUND LIMITED ORDINARY SHARES 
       instrument, type of 
       instrument 
                                      GG00B1Z2SL48 
       Identification code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the transaction      Transfer of beneficial interest in Ordinary 
                                      Shares 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)         Price(s)              Volume(s) 
                                      0                     30,000 
     -----------------------------  --------------------  -------------------------- 
 d)   Aggregated information 
       - Aggregated volume            30,000 
       - Price                         0 
       - Principal amount              GBP0 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        11 January 2024 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       London Stock Exchange, AIM Market 
     -----------------------------  ------------------------------------------------ 
 
 
   For further enquiries please contact: 
Crystal Amber Fund Limited 
Christopher Waldron (Chairman)                            Tel: 01481 742 742 
 
Allenby Capital Limited - Nominated Adviser 
Jeremy Porter/ Dan Dearden-Williams                       Tel: 020 3328 5656 
 
Winterflood Investment Trusts - Broker 
Joe Winkley/Neil Langford                                 Tel: 020 3100 0160 
 
Crystal Amber Advisers (UK) LLP - Investment 
 Adviser 
Richard Bernstein                                         Tel: 020 7478 9080

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END

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January 24, 2024 04:01 ET (09:01 GMT)

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