Director/PDMR Shareholding

EPE Special Opportunities Limited

14 April 2026

 

EPE Special Opportunities Limited

Director / PDMR Shareholding

EPE Special Opportunities Limited (the "Company") announces that it has been notified of the following transactions.

On 9 April 2026, certain Directors of the Company (being PDMRs of the Company) purchased ordinary shares in the Company ("Ordinary Shares"). Further details are provided below:

PDMR	Role	Number of Ordinary Shares Purchased	Price per Ordinary Share	Number of Ordinary Shares Held Following Movement	Percentage of Total Voting Rights held Following Movement
Michael Gray	Company Director	5,698	171.50p	34,102	0.1%
Heather MacCallum	Company Director	5,698	177.00p	12,246	<0.1%

On 10 April 2026, a Director of the Company (being a PDMR of the Company) purchased Ordinary Shares. Further details are provided below:

PDMR	Role	Number of Ordinary Shares Purchased	Price per Ordinary Share	Number of Ordinary Shares Held Following Movement	Percentage of Total Voting Rights held Following Movement
Heather Bestwick	Company Director	5,698	171.50p	73,592	0.3%

The Company announces that the RNS released at 07:00 on 9 April 2026 (ref number: 7149Z) contained a typographical error. The announcement incorrectly stated that David Pirouet had acquired 5,968 shares. The correct number of shares acquired by Mr Pirouet was 5,698 and acquired by the PDMRs (in aggregate) referenced in the announcement was 11,666. Following this transaction, Mr Pirouet holds 56,627 Ordinary Shares. All other details in the announcement remain unchanged.

The notification of dealing forms for the PDMR can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

Enquiries:

EPIC Investment Partners LLP	[phone] Rupert Palmer
Langham Hall Fund Management (Jersey) Limited	[phone] Amanda Robinson
Cardew Group Limited	[phone] Richard Spiegelberg
Deutsche Numis	[phone]
Nominated Advisor:	Stuart Skinner
Corporate Broker:	Charles Farquhar

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Gray
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		171.50p	5,698
d)	Aggregated information
	Aggregated volume	5,698
	Price	171.50p
e)	Date of the transaction	9 April 2026
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Heather MacCallum
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		177.00p	5,698
d)	Aggregated information
	Aggregated volume	5,698
	Price	177.00p
e)	Date of the transaction	9 April 2026
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Heather Bestwick
2	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		171.50p	5,698
d)	Aggregated information
	Aggregated volume	5,698
	Price	171.50p
e)	Date of the transaction	10 April 2026
f)	Place of the transaction	London Stock Exchange; AIM

 

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