TIDMORIT

RNS Number : 6827I

Octopus Renewables Infra Trust PLC

08 August 2023

8 August 2023 LEI: 213800B81BFJKWM2JV13

Octopus Renewables Infrastructure Trust plc

(the "Company")

PDMR / PCA Shareholding

As announced on 4 August 2023 and earlier today, Audrey McNair, non-executive director of the Company, has carried out trades in the ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares"), in order to transfer part of her holding into ISA accounts. As part of this reorganisation, Mr Neil McNair, Mrs McNair's husband, a person closely associated with her ("PCA"), also acquired Ordinary Shares into his ISA account as detailed below. The total holding of Mrs McNair and her PCA following the reorganisation is 50,437 Ordinary Shares.

This transaction is summarised below:

 
  PCA           Shares    Shares      Total holding             % of current 
                 sold      acquired    following notification    issued Ordinary 
                                                                 Share capital 
 Neil McNair    None      20,991      20,991                    0.004% 
               --------  ----------  ------------------------  -----------------

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                               Neil McNair 
      ---------------------------------  ----------------------------------------- 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 a)    Position/status                    PCA 
      ---------------------------------  ----------------------------------------- 
 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          Purchase of 20,991 shares 
      ---------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                          ------------------------  ------------ 
                                           Price(s) GBP              Volume(s) 
                                          ------------------------  ------------ 
  Transaction 1 (purchase)             0.9475 per share              20,991 
                                      ----------------------------  ------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                Purchase: 20,991 
 
  - Price                            Total price purchase: GBP19,888.97 
 
 e)    Date of the transaction            4 August 2023 
      ---------------------------------  ----------------------------------------- 
 f)    Place of the transaction           London Stock Exchange 
      ---------------------------------  -----------------------------------------

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END

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