Director/PDMR Shareholding

RM Infrastructure Income PLC

15 July 2026

 

15 July 2026

LEI: 213800RBRIYICC2QC958

RM INFRASTRUCTURE INCOME PLC

("RMII" or the "Company")

DIRECTOR / PDMR DEALING

The Company announces that during the recent tender offer Norman Crighton, a Non-Executive Director of the Company, tendered 11,945 ordinary shares in the capital of the Company ("Ordinary Shares"), as follows:

Director/PDMR	Previous Ordinary Shares held	Ordinary Shares Tendered	Tender Price per Ordinary Share (GBp)	Total Holding following Tender	% of the Company's issued share capital held
Norman Crighton	29,982	11,945	0.7477	18,037	0.03%

The relevant notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.

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	Norman Crighton
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 participant, auction platform, auctioneer or auction monitor
a)	Name	RM Infrastructure Income plc
b)	LEI	213800RBRIYICC2QC958
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 GB00BYMTBG55
b)	Nature of the transaction	Tender Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.7477 11,945
d)	Aggregated information - Aggregated volume - Price	11,945 £8,931.28
e)	Date of the transaction	1 May 2026
f)	Place of the transaction	LONDON STOCK EXCHANGE, (XLON)

For further information, please contact:

NCM Fund Services Limited - Administrator and Company Secretary Shona Darling

0333 188 9168

 

END