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RM SecDirect Lending (RMDL)

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Tuesday 23 February, 2021

RM SecDirect Lending

Irrevocable Share Repurchase Programme

RNS Number : 9641P
RM Secured Direct Lending PLC
23 February 2021



RM Secured Direct Lending PLC

(the "Company")


Irrevocable Share Repurchase Programme


At the Company's last annual general meeting on 27 May 2020   (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 N+1 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. The Irrevocable Buy Back Programme will commence today and will run until 25 March 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.




RM Capital Markets Limited - Investment Manager

James Robson

Pietro Nicholls

Tel: 0131 603 7060

International Fund Management - AIFM

Chris Hickling

Shaun Robert

Tel: 01481 737600

Tulchan Group - Financial PR

Elizabeth Snow

Deborah Roney

Tel: 020 7353 4200

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

Brian Smith

Ciara McKillop

Tel: 020 4513 9267

Nplus1 Singer Advisory LLP - Financial Adviser and Broker

James Maxwell

Carlo Spingardi

Tel: 020 7496 3000

Peel Hunt LLP - Financial Adviser and Broker

Luke Simpson

Liz Yong

Tel: 020 7418 8900



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