RNS Number : 3511M RM Infrastructure Income PLC 15 July 2026  
  • 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)

Price(s)

Volume(s)

£0.7477

11,945

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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