TIDMORIT

RNS Number : 4002I

Octopus Renewables Infra Trust PLC

04 August 2023

4 August 2023 LEI: 213800B81BFJKWM2JV13

Octopus Renewables Infrastructure Trust plc

(the "Company")

PDMR /PCA Shareholding

The Company announces that Audrey McNair, non-executive director of the Company, has carried out the trades detailed below in the ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares"), in order to transfer part of her holding of Ordinary Shares into ISA accounts. It is intended that as part of this reorganisation, Mrs McNair's husband, a person closely associated with her ("PCA"), will also shortly acquire Ordinary Shares. Following the completion of these transactions, the overall holding of Mrs McNair and her PCA is expected to be largely unchanged. A further announcement will be made on the completion of the PCA dealing.

The transactions are summarised below:

 
  PDMR            Shares   Shares      Total holding             % of current 
                   sold     acquired    following notification    issued Ordinary 
                                                                  Share capital 
 Audrey McNair    43,155   21,218      115,756                   0.020% 
                 -------  ----------  ------------------------  -----------------

The relevant notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.

Enquiries:

 
 Apex Listed Companies Services 
  (UK) Limited                     +44 20 3327 9720 
 Company Secretary

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                            Audrey McNair 
      ------------------------------  --------------------------------------------- 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------------- 
 a)    Position/status                 PDMR 
      ------------------------------  --------------------------------------------- 
 b)    Initial notification            Initial notification 
        /Amendment 
      ------------------------------  --------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------- 
 a)    Name                            Octopus Renewables Infrastructure 
                                        Trust plc 
      ------------------------------  --------------------------------------------- 
 b)    LEI 
                                         213800B81BFJKWM2JV13 
      ------------------------------  --------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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              Ordinary Shares 
        financial instrument, 
        type of instrument 
 
       Identification code              ISIN   GB00BJM02935 
 
 b)    Nature of the transaction       Sale of 43,155 shares and repurchase 
                                        of 21,218 shares 
      ------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ---------------------  ----------- 
                                              Price(s) GPB           Volume(s) 
                                             ---------------------  ----------- 
       Transaction 1 (sale)                   0.9275 per share       43,155 
   Transaction 2 (purchase)                 0.9374 per share           21,218 
                                         -------------------------  ----------- 
 
 d)    Aggregated information 
 
  - Aggregated volume             Sale: 43,155 
                                   Purchase: 21,218 
 
  - Price                         Total price sale: GBP40,026.26 
                                   Total price purchase: GBP19,889.75 
 
 e)    Date of the transaction         Transaction 1 (sale) 31 July 2023 
                                        Transaction 2 (purchase) 1 August 
                                        2023 
      ------------------------------  --------------------------------------------- 
 f)    Place of the transaction        London Stock Exchange 
      ------------------------------  ---------------------------------------------

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END

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August 04, 2023 08:29 ET (12:29 GMT)

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