Director/PDMR Shareholdings

Redcentric PLC

29 July 2026

 

29 July 2026

Redcentric plc

('Redcentric', the 'Company' or the 'Group')

Director/PDMR Shareholdings

Redcentric plc (AIM: RCN), a leading UK IT managed services provider, announces the allotment and issuance of 7  new Ordinary Shares to Richard McGuire in connection with the Share Capital Restructure, ensuring that the total number of Ordinary Shares in issue at the Share Capital Restructure Record Date shall be exactly divisible by 20.

Unless otherwise defined, capitalised terms in this announcement shall have the same meaning as those set out in the circular published by the Company on 19 June 2026 (the "Circular").

As previously announced, application has been made for the 103,071,740 New Ordinary Shares to be admitted to trading on AIM at 8.00 a.m. today, Wednesday 29 July 2026, which represents the Company's total issued Ordinary Share Capital following completion of the Share Capital Restructure and the Tender Offer. This figure includes the 7 Ordinary Shares issued and allotted to Richard pursuant to the Share Capital Restructure. Accordingly, the ordinary issued share capital of the Company is 103,071,740  (of which 480 ordinary shares will be held in treasury). Accordingly, the total voting rights in the Company is  103,071,260.

The figure of  103,071,260  may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Additional detail is provided below in accordance with UK MAR.

- Ends -

Enquiries:

Redcentric plc    Michelle Senecal De Fonseca, CEO    Tim Sykes, CFO	via Burson Buchanan www.redcentricplc.com
Cavendish Capital Markets Limited - Nomad and 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]

Notes to Editors:

Redcentric has a strong track record in delivering IT managed services provision that empowers businesses to scale, innovate and grow in a rapidly evolving digital landscape. As technology continues to advance the Company's goal is to be the go-to-all-in-one infrastructure and managed IT service provider for customers of all sizes offering an unmatched range of products and solutions.

The Company's MSP division serves the private and public sectors with all their IT requirements.  The MSP division acts as an outsourced IT department, handling day to day maintenance and security of customers' IT infrastructures. This allows customers to improve security and efficiency and focus on growing their core businesses.

From infrastructure management and cloud services to cybersecurity and data analytics, Redcentric has a comprehensive suite of solutions designed to meet the diverse needs of modern businesses.

For additional information please visit www.redcentricplc.com

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard McGuire
2	Reason for Notification
a)	Position/status	Non-Executive Director and Chairman of Redcentric plc
b)	Initial notification/Amendment	Initial Announcement
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	Ordinary Shares of 0.1p each GB00B7TW1V39
b)	Nature of the transaction	Issue of new Ordinary Shares pursuant to share capital reorganisation
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001  7
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	Outside a trading venue

 

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