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2024-07-22 18:11:59

22 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, Massy Larizadeh, an independent non-executive director of the Company, had participated in the Capital Raising and subscribed for 102,214 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 Massy acquired 102,214 shares at a price of £0.10 per share.

1.

Details of PDMR/PCA

(a)

Name

Massy Larizadeh

(b)

Position / status

PDMR (Director)

(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

102,214

(d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

102,214

GBP 0.10

GBP 10,221.40

(e)

Date of the transaction

19 July 2024

(f)

Place of the transaction

London Stock Exchange (XLON)

LEI: 549300D8G4NKLRIKBX73