Irrevocable Share Repurchase Programme

RNS Number : 6893E

RM Secured Direct Lending PLC

09 July 2021

 

RM Secured Direct Lending PLC

(the "Company")

Irrevocable Share Repurchase Programme

At the Company's last annual general meeting on 8 June 2021 (the "AGM"), the Company's shareholders granted the Company a general buy back authority of up to 14.99% of the Company's issued ordinary share capital.

The Company has appointed its joint brokers Singer Capital Markets Limited and Peel Hunt LLP to manage an irrevocable programme (the "Irrevocable Buy Back Programme") to buy back ordinary shares within certain pre-set parameters, should the shares trade at discount in excess of 6% during the close period. The Irrevocable Buy Back Programme will commence today and will run until 9 August 2021.

Any shares purchased in the Closed Period Buy Back Programme will count towards the Company's general buy back authority of 14.99% of the Company's issued ordinary share capital, as approved at the Company's AGM.

The Company confirms that it currently has no inside information.

Enquiries:

RM Funds - Investment Manager

James Robson

Pietro Nicholls

Tel: [phone]

International Fund Management - AIFM

Chris Hickling

Shaun Robert

Tel: [phone]

Tulchan Group - Financial PR

Elizabeth Snow

Deborah Roney

Tel: [phone]

PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary

Brian Smith

Ciara McKillop

Tel: [phone]

Singer Capital Markets - Financial Adviser and Broker

James Maxwell

Asha Chotai

Tel: [phone]

Peel Hunt LLP - Financial Adviser and Broker

Luke Simpson Liz Yong

Tel: [phone]

END

 

END

 

 

MSCUPUMPMUPGUAB