Director/PDMR Shareholdings

Redcentric PLC

08 April 2026

 

8 April 2026

Redcentric plc

('Redcentric' or the 'Company')

Director/PDMR Shareholdings

Redcentric plc (AIM:RCN), a leading UK IT managed services provider, announces that it received notification from Mr. Oliver Scott, Non-Executive Director, that an aggregate of 19,500 ordinary shares of 0.1 pence each (all ordinary shares in the company referred to as 'Shares') have been transferred out of Kestrel Partners LLP's ('Kestrel') discretionary management and control due to rearrangement of a client portfolio. These shares continue to be held by the same beneficial owner.

Mr. Scott is a partner of, and holds a beneficial interest in, Kestrel. Mr. Scott is also a shareholder in one of Kestrel's clients ('Kestrel Opportunities') and is therefore deemed to have a beneficial interest in Kestrel Opportunities' entire legal holding in Redcentric.

Following this notification, Kestrel Opportunities continues to hold (and consequently Mr. Scott is deemed to have a beneficial interest in) 16,715,306 Ordinary Shares in the Company. Mr Scott also holds 6,089 shares in certificated form. Other clients of Kestrel, in which Mr. Scott has no beneficial interest, hold 15,807,124 Ordinary Shares in the Company.

On a combined basis, Kestrel indirectly holds voting rights over 32,528,519 Ordinary Shares in the Company, which represents approximately 20.42 per cent of the total voting rights in the Company.

Kestrel's interest in the Shares in the Company is held through the following nominees:

Nominee	No. of Ordinary Shares	% of total voting rights
Bank of New York Nominees Ltd	16,715,306	10.49%
Bank of New York Nominees Ltd	12,485,870	7.84%
Northern Trust Company AVFC	3,105,436	1.95%
iDealing Nominees Limited	215,818	0.14%
Certificated Shares held by Oliver Scott	6,089	0.00%

Enquiries:

Redcentric plc Michelle Senecal De Fonesca, CEO Tony Ratcliffe, CFO	Via Burson Buchanan www.redcentricplc.com
Cavendish Capital Markets Limited (NOMAD and Sole Broker) Marc Milmo / Callum Davidson (Corporate Finance) Andrew Burdis / Sunila de Silva (ECM)	Tel: [phone]

For media enquiries: Burson Buchanan - Financial Communications Henry Harrison-Topham / Jamie Hooper / Toto Berger

Tel: [phone] [e-mail]

ANNEX

Template for 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	Oliver Scott
2	Reason for the notification
a)	Position/status	PCA - Kestrel Partners LLP are a PCA of Oliver Scott (non-executive director of Redcentric plc and Managing Partner of Kestrel).
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redcentric plc
b)	LEI	213800FGYMMNE9OKFD14
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	0.1 pence Ordinary Shares ISIN: GB00B7TW1V39
b)	Nature of the transaction	Transfer of Shares out of Kestrel controlled accounts. Mr. Scott is a partner of, and holds a beneficial interest in, Kestrel. Mr. Scott is also a shareholder in one of Kestrel's clients ("Kestrel Opportunities") and is, therefore, deemed to have a beneficial interest in Kestrel Opportunities' entire legal holding in Shares in Redcentric.
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 19,500
d)	Aggregated information - Aggregated volume - Price	As above.
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange

 

END