Onsdag 14 Maj | 15:07:41 Europe / Stockholm

2024-07-23 14:31:12

23 July 2024

Regional REIT Limited

(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCA").

Pursuant to the Prospectus published on 27 June 2024, Kevin McGrath, an independent non-executive director of the Company and his PCAs have participated in the Capital Raising and subscribed for 1,082,296 of New Ordinary Shares in the Company.  Following the New Ordinary Shares being admitted to the Official List of the FCA and to trading on the London Stock Exchange's Main Market for listed securities on 19 July 2024, the Company announces that Kevin and his PCAs acquired 1,082,296 shares at a price of £0.10 per share.

1.

Details of PDMR/PCA

(a)

Name

Kevin McGrath

(b)

Position / status

PDMR (Independent Non-Executive Chairman)

(c)

Initial notification / amendment

Initial notification

2

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

Identification Code

Ordinary shares


  ISIN: GG00BYV2ZQ34

(b)

Nature of the transaction

Purchase of New Ordinary Shares, issued pursuant to the Capital Raising, as detailed in the Prospectus published on 27 June 2024 (RNS Number: 1715U)

(c)

Price(s) and
volume(s)

Price(s)

Volume(s)

£0.10

152,295

(d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

152,295

GBP 0.10

GBP 15,229.50

(e)

Date of the transaction

19 July 2024

(f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR/PCA

(a)

Name

Kate McGrath

(b)

Position / status

PCA to Chairman (Mr Kevin McGrath)

(c)

Initial notification / amendment

Initial notification

2

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

Identification Code

Ordinary shares


  ISIN: GG00BYV2ZQ34

(b)

Nature of the transaction

Purchase of New Ordinary Shares, issued pursuant to the Capital Raising, as detailed in the Prospectus published on 27 June 2024 (RNS Number: 1715U)

(c)

Price(s) and
volume(s)

Price(s)

Volume(s)

£0.10

152,295

(d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

152,295

GBP 0.10

GBP 15,229.50

(e)

Date of the transaction

19 July 2024

(f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR/PCA

(a)

Name

Olivia McGrath

(b)

Position / status

PCA to Chairman (Mr Kevin McGrath)

(c)

Initial notification / amendment

Initial notification

2

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

Identification Code

Ordinary shares


  ISIN: GG00BYV2ZQ34

(b)

Nature of the transaction

Purchase of New Ordinary Shares, issued pursuant to the Capital Raising, as detailed in the Prospectus published on 27 June 2024 (RNS Number: 1715U)

(c)

Price(s) and
volume(s)

Price(s)

Volume(s)

£0.10

331,532

£0.10

57,321

(d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

388,853

GBP 0.10

GBP 38,885.30

(e)

Date of the transaction

19 July 2024

(f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR/PCA

(a)

Name

Cornelius McGrath

(b)

Position / status

PCA to Chairman (Mr Kevin McGrath)

(c)

Initial notification / amendment

Initial notification

2

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

Identification Code

Ordinary shares


  ISIN: GG00BYV2ZQ34

(b)

Nature of the transaction

Purchase of New Ordinary Shares, issued pursuant to the Capital Raising, as detailed in the Prospectus published on 27 June 2024 (RNS Number: 1715U)

(c)

Price(s) and
volume(s)

Price(s)

Volume(s)

£0.10

331,532

£0.10

57,321

(d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

388,853

GBP 0.10

GBP 38,885.30

(e)

Date of the transaction

19 July 2024

(f)

Place of the transaction

London Stock Exchange (XLON)

LEI: 549300D8G4NKLRIKBX73