Director/PDMR Shareholding

Rosebank Industries PLC

29 June 2026

 

29 June 2026

Rosebank Industries plc

("Rosebank" or the "Company")

Director/PDMR Share Dealing

Rosebank announces that it has been informed that Simon Peckham, Chief Executive, purchased 109,737 Ordinary Shares of no par value in the Company ("Ordinary Shares") at a price of £3.1892 pence per Ordinary Share on 26 June 2026. In total, Simon Peckham holds 2,775,585 Ordinary Shares in the Company.

Further details relating to the PDMR transaction are set out in the table below.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Peckham
2	Reason for the notification
a)	Position/status	Chief Executive / PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rosebank Industries plc
b)	LEI	2138005KFPHBAEW69F51
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 no par value JE00BSBJ5M88
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price Volume £3.1892 109,737
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	26 June 2026
f)	Place of the transaction	London Stock Exchange

Enquiries Rosebank Simon Peckham, Chief Executive Liam Butterworth, Chief Operating Officer Matthew Richards, Group Finance Director	Via Montfort Communications www.rosebankindustries.com
Montfort Communications Nick Miles Charlotte McMullen	[phone] [phone]

 

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