Director/PDMR Shareholding

Summary by AI ^BETAClose X

David Williams, a Non-Executive Director and incoming Chair of Bay Capital Plc, has acquired 1,694,916 ordinary shares at 5.9 pence per share, increasing his total holding to 15,944,916 shares, which represents 22.8 per cent. of the company's issued share capital. This transaction, conducted on the London Stock Exchange's Main Market, signifies a substantial personal investment by a key executive.

Disclaimer*

Bay Capital PLC

28 November 2025

BAY CAPITAL PLC

Director Dealing

Bay Capital Plc (LSE: BAY, "Bay" or the "Company"), the Main Market listed acquisition company, announces that David Williams, Non-Executive Director and incoming Chair of the Company has acquired 1,694,916 ordinary shares in the Company from a selling shareholder.

Following this transaction, Mr Williams holds a total of 15,944,916 ordinary shares in the Company, representing 22.8 per cent. of the Company's issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name		David Jeffreys Williams
2	Reason for the notification
a)	Position / status		Non-Executive Director
b)	Initial notification / amendment		Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name	Bay Capital Plc
b)	LEI	213800F59868OZQU6E56
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 Identification code		Ordinary shares of 1 pence each in the capital of the Company ISIN: JE00BKVHVW88
b)	Nature of the transaction		Acquisition
c)	Price(s) and volume(s)		Price: 5.9 pence Volume: 1,694,916
d)	Aggregated information Aggregated volume and Price		N/A - single transaction
e)	Date of the transaction		28 November 2025
f)	Place of the transaction		London Stock Exchange - Main Market

Enquiries:

Tessera Investment Management Limited
Tony Morris	+44 (0) 7742 189145

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