Director/PDMR Shareholdings

Redcentric PLC

05 August 2026

 

5 August 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 following transactions by certain persons discharging managerial responsibility ("PDMRs") of the Company pursuant to the Tender Offer, further full details of which are set out in the circular published by the Company on 19 June 2026 (the "Circular") and the results of which were announced on 22 July 2026.

Unless otherwise defined, capitalised terms in this announcement shall have the same meaning as those set out in the Circular.

The following PDMRs and their persons closely associated (PCA) have participated in the Tender Offer and Share Capital Restructuring ("CR"), as follows:

PDMR / PCA	Number of Ordinary Shares held before Tender	Ordinary Shares Tendered & net sold in CR	Number of Ordinary Shares held post Tender Offer (1)	% of voting rights held post Tender Offer
Richard McGuire	75,000	34,575	40,425	0.04
Alan Aubrey	76,407	39,343	37,064	0.04
Kestrel Partners LLP (2)	32,528,519	11,947,139	20,581,380	19.97
ND Capital Investments Limited (3)	25,531,554	9,345,454	16,186,100	15.70

Notes:

(1)  Number of Ordinary Shares held following the Tender Offer and Share Capital Restructure

(2)  Kestrel Partners LLP are a PCA of Oliver Scott (non-executive director of Redcentric plc and Managing Partner of Kestrel). On a combined basis, Kestrel indirectly held voting rights over 32,528,519 Ordinary Shares in the Company prior to the Tender Offer

(3)  ND Capital Investments Limited ("NDC) is a PCA of John Radziwill, Non-Executive Director, who is a representative of NDC

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	Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)	Price(s) and volume(s)	Price(s) Volume(s) 160p  34,582
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (AIM)
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alan Aubrey
2	Reason for Notification
a)	Position/status	Non-Executive Director 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	Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)	Price(s) and volume(s)	Price(s) Volume(s) 160p  39,343
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (AIM)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Oliver Scott
2	Reason for 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 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	Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)	Price(s) and volume(s)	Price(s) Volume(s) 160p  11,947,139
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (AIM)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ND Capital Investments Limited
2	Reason for Notification
a)	Position/status	PCA of John Radziwill (non-executive director of Redcentric plc and representative of ND Capital Investments Limited).
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	Participation in Tender Offer (sale of shares) and Share Capital Restructuring
c)	Price(s) and volume(s)	Price(s) Volume(s) 160p  9,345,454
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (AIM)

 

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