15 July 2026
LEI: 213800RBRIYICC2QC958
RM INFRASTRUCTURE INCOME PLC
("RMII" or the "Company")
DIRECTOR / PDMR DEALING
The Company announces that during the recent tender offer Norman Crighton, a Non-Executive Director of the Company, tendered 11,945 ordinary shares in the capital of the Company ("Ordinary Shares"), as follows:
Director/PDMR Norman Crighton | Previous Ordinary Shares held 29,982 | Ordinary Shares Tendered 11,945 | Tender Price per Ordinary Share (GBp) 0.7477 | Total Holding following Tender 18,037 | % of the Company's issued share capital held 0.03% |
The relevant notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Norman Crighton | 2 Reason for the notification | a) Position/status Non-Executive Director | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name RM Infrastructure Income plc | b) LEI 213800RBRIYICC2QC958 | 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 Ordinary Shares GB00BYMTBG55 | b) Nature of the transaction Tender Offer | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 11,945 £8,931.28 | e) Date of the transaction 1 May 2026 | f) Place of the transaction LONDON STOCK EXCHANGE, (XLON) |
For further information, please contact:
NCM Fund Services Limited - Administrator and Company Secretary
Shona Darling
0333 188 9168
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