Director/PDMR Shareholding

Rosebank Industries PLC

23 October 2026

 

23 October 2026

Rosebank Industries plc

("Rosebank" or the "Company")

Director/PDMR Share Dealing

Rosebank announces that it has been informed that Justin Laurence Dowley, Non-Executive Director, purchased 161,576 Ordinary Shares of no par value in the Company ("Ordinary Shares") at a price of £3.086774 pence per Ordinary Share on 22 October 2026. In total, Justin Dowley holds 906,049 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	Justin Laurence Dowley
2	Reason for the notification
a)	Position/status	Non-Executive Director / 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 £3.086774 161,576
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	22 October 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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