16 October 2017

Crystal Amber Fund Limited

(the “Company”)

Notification of Transactions of Persons Closely Associated with Persons Discharging Managerial Responsibilities (PDMRs)


Crystal Amber Fund has been notified that the Investment Manager, Crystal Amber Asset Management (Guernsey) Limited, a PDMR of the Company has undertaken transfers of shares that have resulted, on a net basis, in a decrease in its holding of 71,222 Ordinary Shares in the Company.  Following the transactions, Crystal Amber Asset Management (Guernsey) Limited holds 4,205,287 Ordinary Shares (equivalent to 4.29 per cent. of the Company's voting rights).
Details of the transaction(s) can be found in the Notification of Dealing Forms below.    

  
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Crystal Amber Asset Management (Guernsey) Limited
2 Reason for the notification
a) Position/status Investment Manager
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Crystal Amber Fund Limited
b) LEI 213800662E2XKP9JD811
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

Identification code
CRYSTAL AMBER FUND LIMITED ORDINARY SHARES


GG00B1Z2SL48
b) Nature of the transaction Transfer of shares
c) Price(s) and volume(s) Price(s)
0
0
Volume(s)
41,546
29,676
d) Aggregated information
- Aggregated volume
- Price
- Principal amount

71,222
0
0
e) Date of the transaction 13 October 2017
f) Place of the transaction London Stock Exchange, AIM Market

   

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Juan Morera
2 Reason for the notification
a) Position/status Employee of Investment Adviser
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Crystal Amber Fund Limited
b) LEI 213800662E2XKP9JD811
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

Identification code
CRYSTAL AMBER FUND LIMITED ORDINARY SHARES


GG00B1Z2SL48
b) Nature of the transaction Receipt of shares
c) Price(s) and volume(s) Price(s)
0
Volume(s)
41,546
d) Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
 
e) Date of the transaction 13 October 2017
f) Place of the transaction London Stock Exchange, AIM Market
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Brian Brosnan
2 Reason for the notification
a) Position/status Employee of Investment Adviser
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Crystal Amber Fund Limited
b) LEI 213800662E2XKP9JD811
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

Identification code
CRYSTAL AMBER FUND LIMITED ORDINARY SHARES


GG00B1Z2SL48
b) Nature of the transaction Receipt of shares
c) Price(s) and volume(s) Price(s)
0
Volume(s)
29,676
d) Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
 
e) Date of the transaction 13 October 2017
f) Place of the transaction London Stock Exchange, AIM Market

For further enquiries please contact:

Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
www.crystalamber.com

Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas/Liz Kirchner
Tel: 020 3328 5656

Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein
Tel: 020 7478 9080

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