Director/PDMR Shareholding

EPE Special Opportunities Limited

13 February 2024

 

EPE Special Opportunities Limited

Director / PDMR Shareholding

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

On 13 February 2024, certain Directors of the Company and certain members of EPIC Investment Partners LLP ("EPIC"), the Investment Advisor to the Company, (being PDMRs of the Company) purchased or sold ordinary shares in the Company ("Ordinary Shares"). In aggregate, 20,933 Ordinary Shares were sold by the PDMRs at a price of 160.00p per Ordinary Share.

Further details are provided below:

PDMR	Role	Number of Ordinary Shares Bought / (Sold)	Price per Ordinary Share	Number of Ordinary Shares Held Following Movement	Percentage of Total Voting Rights held Following Movement
Clive Spears	Company Director	4,615	160.00p	67,625	0.2%
Heather Bestwick	Company Director	4,615	160.00p	55,215	0.2%
Michael Gray	Company Director	4,615	160.00p	16,242	0.1%
David Pirouet	Company Director	4,615	160.00p	38,250	0.1%
Hiren Patel	Managing Partner of EPIC	(39,393)	160.00p	488,711	1.6%

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	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)	Volume(s)
		160.00p	4,615
d)	Aggregated information
	Aggregated volume	4,615
	Price	160.00p
e)	Date of the transaction	13 February 2024
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)	Volume(s)
		160.00p	4,615
d)	Aggregated information
	Aggregated volume	4,615
	Price	160.00p
e)	Date of the transaction	13 February 2024
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)	Volume(s)
		160.00p	4,615
d)	Aggregated information
	Aggregated volume	4,615
	Price	160.00p
e)	Date of the transaction	13 February 2024
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)	Volume(s)
		160.00p	4,615
d)	Aggregated information
	Aggregated volume	4,615
	Price	160.00p
e)	Date of the transaction	13 February 2024
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hiren Patel
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	Sale of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		160.00p	39,393
d)	Aggregated information
	Aggregated volume	39,393
	Price	160.00p
e)	Date of the transaction	13 February 2024
f)	Place of the transaction	London Stock Exchange; AIM

 

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