29 June 2026
Rosebank Industries plc
("Rosebank" or the "Company")
Director/PDMR Share Dealing
Rosebank announces that it has been informed that Liam Butterworth, Chief Operating Officer, purchased 31,074 Ordinary Shares of no par value in the Company ("Ordinary Shares") at a price of £3.21 pence per Ordinary Share on 26 June 2026. In total, Liam Butterworth holds 637,135 Ordinary Shares in the Company.
Further details relating to the PDMR transaction are set out in the table below.
1 Details of the person discharging managerial responsibilities/person closely associated | a) Name Liam Butterworth | 2 Reason for the notification | a) Position/status Chief Operating Officer / PDMR | b) Initial notification/Amendment Initial Notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Rosebank Industries plc | b) LEI 2138005KFPHBAEW69F51 | 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 of no par value JE00BSBJ5M88 | b) Nature of the transaction Purchase of shares | c) Price(s) and volume(s)
| d) Aggregated information - Volume - Price - Total N/A | e) Date of the transaction 26 June 2026 | f) Place of the transaction London Stock Exchange |
Enquiries Rosebank Simon Peckham, Chief Executive Liam Butterworth, Chief Commercial Officer Matthew Richards, Group Finance Director Via Montfort Communications www.rosebankindustries.com | Montfort Communications Nick Miles Charlotte McMullen +44 7739 701 634 +44 7921 881 800 |
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