Director/PDMR Shareholding

RNS Number : 4201Z

Apax Global Alpha Limited

17 September 2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR WITHIN THE UNITED STATES OR TO "US PERSONS" (AS DEFINED IN REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT")) OR INTO OR WITHIN AUSTRALIA, CANADA, SOUTH AFRICA OR JAPAN. RECIPIENTS OF THIS ANNOUNCEMENT IN JURISDICTIONS OUTSIDE THE UK SHOULD INFORM THEMSELVES ABOUT AND OBSERVE ANY APPLICABLE LEGAL REQUIREMENTS IN THEIR JURISDICTIONS. IN PARTICULAR, THE DISTRIBUTION OF THE ANNOUNCEMENT MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS.

Note that any references in this announcement to Apax Global Alpha Limited have been abbreviated to "AGA" or "the Company". Any references to Apax Partners LLP have been abbreviated to "Apax Partners" or "the Investment Adviser"

17 September 2015

FOR IMMEDIATE RELEASE

Apax Global Alpha Limited

Notice of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")

This notification is made in accordance with DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules.

Transfer of Shares

The Company has been informed on 17 September 2015, that John Megrue, an employee of Apax Partners and a person discharging managerial responsibilities, has transferred 4,578,805 ordinary shares of no par value in the Company (the "Ordinary Shares") to Lizanne Megrue (the "Transfer").

No consideration was paid for the Transfer. The Ordinary Shares transferred remain subject to the same lock-up arrangements agreed in connection with the Company's IPO on 15 June 2015, details of which are summarised in the Company's prospectus dated 21 May 2015, available on the Company's website.

The Transfer is unconnected to the Company and forms part of a domestic transfer between John Megrue and Lizanne Megrue. The beneficial interest to the Ordinary Shares transferred is held by Lizanne Megrue.

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