S4 Capital PLC Director/PDMR Shareholding (4755Z)

TIDMSFOR

RNS Number : 4755Z

S4 Capital PLC

16 May 2023

S(4) Capital PLC

("S(4) Capital" or the "Company")

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

The Company hereby announces that Christopher S. Martin disposed of 2,087,984 ordinary shares of GBP0.25 each at an average price of GBP1.3396 each (for an aggregate price of GBP2,797,063). The sale of shares was in order to cover tax, estate and personal financial obligations.

Following this disposal, Christopher S. Martin holds 6,476,522 ordinary shares in the Company, representing approximately 1.13% of the entire issued share capital of the Company.

The notification below is made in accordance with the requirements of the UK version of the EU Market Abuse Regulation which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

 
 a)    Name                       Christopher S. Martin 
 2.    Reason for the Notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status            Chief Operating Officer 
      -------------------------  ------------------------------------------------------ 
 b)    Initial notification/      Initial 
        Amendment 
      -------------------------  ------------------------------------------------------ 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------- 
 a)    Name                       S4 Capital plc 
      -------------------------  ------------------------------------------------------ 
 b)    LEI                        LEI: 21380068SP9V65KPQN68 
      -------------------------  ------------------------------------------------------ 
 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             Ordinary shares of 25 pence each 
        the financial 
        instrument, type 
        of instrument 
      -------------------------  ------------------------------------------------------ 
       Identification             GB00BFZZM640 
        code 
      -------------------------  ------------------------------------------------------ 
 b)    Nature of the              Sale of shares to cover tax, estate and personal 
        transaction                financial obligations. 
      -------------------------  ------------------------------------------------------ 
 c)    Price(s) and               Price           Volume 
        volume(s) 
      -------------------------  --------------  -------------------------------------- 
   GBP1.3396                                      2,087,984 
  ---------------------------------------------  -------------------------------------- 
 d)    Aggregated information     Aggregate       Aggregate      Aggregate total 
        Aggregated volume          Price           Volume 
      -------------------------  --------------  -------------  ----------------------- 
   GBP1.3396                                      2,087,984      GBP2,797,063.3664 
  ---------------------------------------------  -------------  ----------------------- 
 e)    Date of the transaction    12 May 2023 
      -------------------------  ------------------------------------------------------ 
 f)    Place of the               Outside trading venue 
        transaction 
      -------------------------  ------------------------------------------------------

Company Secretariat

cosec@s4capital.com

16 May 2023

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END

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