TIDMSFOR

RNS Number : 3420O

S4 Capital PLC

08 February 2021

8 February 2021

S4 CAPITAL PLC

("S(4) Capital" or the "Company")

Notification of transactions by Persons Closely Associated ("PCA") of Persons Discharging Managerial Responsibility ("PDMRs")

The Company was notified on 5 February 2021 that Lawshare Nominees Limited, the nominee of a self-invested pension plan which is a PCA of Peter Miles Young, a non-executive director, had acquired 20,000 ordinary shares of 0.25p each in the capital of the Company.

Following the above acquisition, the PCA holds 50,000 ordinary shares in the capital of the Company.

The Notification of Dealing Form for Peter Miles Young as a PDMR can be found below. This notification is made in accordance with the Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                        Lawshare Nominees Limited 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             PCA of Peter Miles Young 
     --------------------------  ------------------------------------------- 
 b)   Initial notification/       Initial 
       Amendment 
     --------------------------  ------------------------------------------- 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or auction 
       monitor 
     ----------------------------------------------------------------------- 
 a)   Name                        S(4) Capital plc 
     --------------------------  ------------------------------------------- 
 b)   LEI                         21380068SP9V65KPQN68 
     --------------------------  ------------------------------------------- 
 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                 Ordinary shares of 25 pence each 
       of the financial            GB00BFZZM640 
       instrument, 
       type of instrument 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of                   Share acquisition 
       the transaction 
     --------------------------  ------------------------------------------- 
 c)   Price(s)                      Price(s)     Volume(s) 
       and volume(s)                 GBP4.9934    20,000 
                                                 ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated                    Aggregate   Aggregate   Aggregate 
       information                    Price       Volume      Total 
       - Aggregated                  GBP4.9934   20,000      GBP98,868 
       volume                                   ----------  ---------- 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of the                 2 February 2021 
       transaction 
     --------------------------  ------------------------------------------- 
 f)   Place of                    XLON 
       the transaction 
     --------------------------  -------------------------------------------

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END

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February 08, 2021 07:27 ET (12:27 GMT)

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