TIDMMCAP

RNS Number : 9329L

Macaulay Capital PLC

11 September 2023

11 September 2023

Macaulay Capital plc

("Macaulay" or the "Company")

Director Dealing

Macaulay Capital PLC (AQSE: MCAP), which was formed to originate and manage corporate transactions, raise funds from third parties, invest its own funds alongside those of external investors and to manage its investment portfolio with the aim of maximising its value, announces that David Horner, Managing Director of Macaulay, has purchased 200,000 shares at 22.5 pence per share. This takes his personal holding to 250,000 shares, representing 2.5% of the issued share capital of the Company. It also takes the aggregate holding of the Horner family from 2,100,000 to 2,300,000 shares representing 23% of the issued share capital of Macaulay .

A PDMR form is set out below.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018).

The Directors of the Company accept responsibility for the content of this announcement.

Enquiries:

 
 Macaulay Capital PLC 
 Clive Milner                                    +44 (0 ) 20 3946 5980 
 
 Cairn Financial Advisers LLP (AQSE Corporate 
  Adviser) 
 James Caithie 
  Louise O'Driscoll                              +44 (0)20 7213 0880 
 Oberon Capital (Broker) 
 Chris Crawford                                  +44 (0)20 3179 5304 
 
   For more information please visit:   www.macaulaycapital.com 
 
Notification of a Transaction pursuant to Article 19(1) of 
 Regulation (EU) No. 596/2014 
1     Details of the person discharging managerial responsibilities/person 
       closely associated 
----  ----------------------------------------------------------------------------------- 
a.    Name                         Mr David Horner 
                                   ------------------------------------------------------ 
2     Reason for notification 
      ---------------------------  ------------------------------------------------------ 
a.    Position/Status              Director 
      ---------------------------  ------------------------------------------------------ 
b.    Initial notification/        Initial notification 
       Amendment 
      ---------------------------  ------------------------------------------------------ 
3     Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------------- 
a.    Name                         Macaulay Capital Plc 
      --------------------------- 
b.    LEI 
 
                                     213800ZJXFVLJQC7OV11 
      ---------------------------  ------------------------------------------------------ 
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                 Ordinary shares of GBP0.10 each 
       instrument, type 
       of instrument 
                                     GB00BNKBMF25 
       Identification 
       Code 
      ---------------------------  ------------------------------------------------------ 
b.    Nature of the                Purchase of Ordinary shares of GBP0.10each 
       transaction 
      ---------------------------  ------------------------------------------------------ 
 
c.    Price(s) and volume(s)             Price(s)      Volume(s) 
      ---------------------------        ------------ 
   22.5 pence                                          200,000 
   --------------------------------------------------  ----------- 
 
d.    Aggregated information 
                                     200,000 shares at 22.5 pence per share 
      ---------------------------  ------------------------------------------------------ 
e.    Date of the transaction      8 September 2023 
      ---------------------------  ------------------------------------------------------ 
f.    Place of the transaction     London, UK 
      ---------------------------  ------------------------------------------------------

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September 11, 2023 02:00 ET (06:00 GMT)

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