Cavendish Financial PLC Directors Dealings

RNS Number : 9973I

Cavendish Financial PLC

21 October 2024

Cavendish Financial plc

("Cavendish", "the Company" or the "Group")

Directors Dealings

Cavendish Financial plc (AIM:CAV) has been notified that on 15 October 2024 the 2024 Final Dividend of 0.25 pence per share payable on the Partnership and Matching Shares held under the Company's Share Investment Plan ("SIP") by the Executive Directors/PDMRs set out in the table below was reinvested by the administrator of the SIP to purchase additional ordinary shares ("SIP Dividend Shares") at a price of 10p per share.

Director/PDMR	No. of SIP Dividend Shares Acquired	Resulting Shareholding	Shareholding % of ISC
Julian Morse, Co-CEO	1,377	6,611,366	1.71%
John Farrugia, Co-CEO	1,377	2,837,539	0.74%
Ben Procter, CFO	1,377	1,092,957	0.28%

Further details of the subscriptions are included in the notifications below, made in accordance with the requirements of the UK Market Abuse Regulation.

CONTACTS

Cavendish (Management) Tel: +44 (0) 20 7220 0500

Julian Morse, Co-Chief Executive Officer investor.relations@cavendish.com

John Farrugia, Co-Chief Executive Officer

Ben Procter, Chief Financial Officer

SPARK Advisory Partners (Nominated Advisor)

Matt Davis / Adam Dawes Tel: +44 (0) 20 3368 3550

Details of the persons discharging managerial responsibility

Name

Julian Morse

Reason for the notification

Position/status

Co-CEO

Initial notification/amendment

Initial

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Cavendish Financial plc

Legal Entity Identifier Code

213800DLRUJW6JVNS533

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

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 nominal value each

Identification Code

GB00BGKPX309

Nature of the transaction

Purchase of Dividend Shares under the Share Incentive Plan

Currency

GBP - British Pound

Price(s) and Volume(s)

Price(s) per share	Volume(s)
£0.10	1,377

Aggregated Information

- Price

- Volume

- Total Price

N/A - Single transaction

Date of transaction

15 October 2024

Place of transaction

London Stock Exchange XLON

Details of the persons discharging managerial responsibility

Name

John Farrugia

Reason for the notification

Position/status

Co-CEO

Initial notification/amendment

Initial

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Cavendish Financial plc

Legal Entity Identifier Code

213800DLRUJW6JVNS533

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

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 nominal value each

Identification Code

GB00BGKPX309

Nature of the transaction

Purchase of Dividend Shares under the Share Incentive Plan

Currency

GBP - British Pound

Price(s) and Volume(s)

Price(s) per share	Volume(s)
£0.10	1,377

Aggregated Information

- Price

- Volume

- Total Price

N/A - Single transaction

Date of transaction

15 October 2024

Place of transaction

London Stock Exchange XLON

Details of the persons discharging managerial responsibility

Name

Ben Procter

Reason for the notification

Position/status

CFO

Initial notification/amendment

Initial

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Cavendish Financial plc

Legal Entity Identifier Code

213800DLRUJW6JVNS533

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

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 nominal value each

Identification Code

GB00BGKPX309

Nature of the transaction

Purchase of Dividend Shares under the Share Incentive Plan

Currency

GBP - British Pound

Price(s) and Volume(s)

Price(s) per share	Volume(s)
£0.10	1,377

Aggregated Information

- Price

- Volume

- Total Price

N/A - single transaction

Date of transaction

15 October 2024

Place of transaction

London Stock Exchange XLON

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END

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