Director/PDMR Shareholding

EPE Special Opportunities Limited

20 September 2023

 

EPE Special Opportunities Limited

Director / PDMR Shareholding

EPE Special Opportunities Limited (the "Company") announces that it has been notified of the following transactions.

On 18 September 2023, certain Directors of the Company and certain members of EPIC Investment Partners LLP ("EPIC"), the Investment Advisor to the Company, and their connected parties (being PDMRs of the Company) purchased ordinary shares in the Company ("Ordinary Shares"). In aggregate, 16,837 Ordinary Shares were purchased by the PDMRs at a price of 160.00p per Ordinary Share.

Further details of the purchase are provided below:

PDMR	Role	Movement in Number of Ordinary Shares Held	Price per Ordinary Share	Number of Ordinary Shares Held Following Movement	Percentage of Total Voting Rights held Following Movement
Giles Brand (and connected parties)	Managing Partner of EPIC	12,285	160.00p	10,610,056	35.5%
Heather Bestwick	Company Director	1,138	160.00p	50,600	0.2%
Michael Gray	Company Director	1,138	160.00p	11,627	<0.1%
David Pirouet	Company Director	1,138	160.00p	33,635	0.1%
Clive Spears	Company Director	1,138	160.00p	63,010	0.2%

The notification of dealing forms for the PDMR can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

Enquiries:

EPIC Investment Partners LLP	[phone] Alex Leslie
Langham Hall Fund Management (Jersey) Limited	[phone] Amanda Robinson
Cardew Group Limited	[phone] Richard Spiegelberg
Numis Securities Limited	[phone]
Nominated Advisor:	Stuart Skinner
Corporate Broker:	Charles Farquhar

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Giles Brand (and connected parties)
2	Reason for the notification
a)	Position/status	Managing Partner of EPIC
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)1	Volume(s)
		160.00p	12,285
d)	Aggregated information
	Aggregated volume	12,285
	Price	160.00p
e)	Date of the transaction	18 September 2023
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Heather Bestwick
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)1	Volume(s)
		160.00p	1,138
d)	Aggregated information
	Aggregated volume	1,138
	Price	160.00p
e)	Date of the transaction	18 September 2023
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Gray
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)1	Volume(s)
		160.00p	1,138
d)	Aggregated information
	Aggregated volume	1,138
	Price	160.00p
e)	Date of the transaction	18 September 2023
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Pirouet
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)1	Volume(s)
		160.00p	1,138
d)	Aggregated information
	Aggregated volume	1,138
	Price	160.00p
e)	Date of the transaction	18 September 2023
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clive Spears
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)1	Volume(s)
		160.00p	1,138
d)	Aggregated information
	Aggregated volume	1,138
	Price	160.00p
e)	Date of the transaction	18 September 2023
f)	Place of the transaction	London Stock Exchange; AIM

 

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