Director/PDMR Shareholding

RNS Number : 8879B

Xafinity PLC

15 January 2018

Xafinity plc (the "Company")

Purchase of Shares and PDMR Notification

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following notification made in accordance with Article 19.3 of the Market Abuse Regulation relates to a transaction by Mr John Batting, who is considered to be a person discharging managerial responsibilities, who has acquired 74,328 ordinary shares pursuant to the completion on 11 January 2018 of the acquisition of Punter Southall Holdings Limited by the Company.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr John Batting
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xafinity plc
b)	LEI	2138004Y8OBPJEAACJ11
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 £0.0005 each

	Identification code	ISIN GB00BDDN1T20

b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.63	74,328

d)	Aggregated information

	- Aggregated volume	N/A individual transaction

	- Price

e)	Date of the transaction	11 January 2018
f)	Place of the transaction	London Stock Exchange (XLON)