Castelnau Group Ltd - Director/PDMR Shareholding

CASTELNAU GROUP LIMITED (a closed-ended investment company incorporated in Guernsey with registration number 67529) (The "Company") LEI Number: 213800PED8RFUBMK1T64 5 November 2024 Director/PDMR Shareholding The Company announces that it has been notified that Joanne Peacegood, Non -Executive Chair and Richard Brown, Non-Executive Director have each purchased 21,344 ordinary shares in the Company, on 5 November 2024. Following these purchases, Joanne Peacegood and Richard Brown, respectively hold 31,344 ordinary shares and 21,344 ordinary shares, representing 0.01% and 0.01%, respectively of the issued ordinary share capital of the Company. Enquiries: Northern Trust International Fund Administration Services (Guernsey) Limited The Company Secretary Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL Tel:01481 745001 +--+------------------+-----------------------------------+ |1.|Details of PDMR / | | |person closely | | |associated with | | |them ('PCA') | +--+------------------+-----------------------------------+ |a)|Name |Joanne Peacegood | +--+------------------+-----------------------------------+ |b)|Position / status |Non-Executive Chair | +--+------------------+-----------------------------------+ |c)|Initial |Initial Notification | | |notification / | | | |amendment | | +--+------------------+-----------------------------------+ |2.|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|Castelnau Group Limited | | |financial | | | |instrument |Ordinary Shares of NPV, LEI Number:| | | |213800PED8RFUBMK1T64 | +--+------------------+-----------------------------------+ |b)|Nature of the |Market Purchase | | |transaction | | +--+------------------+-----------------------------------+ |c)|Price(s) and | | | |volume(s) |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||93.7p |21,344 | | | | |+--------+---------+ | +--+------------------+-----------------------------------+ |d)|Aggregated | | | |information |+--------+---------+ | | | ||Price(s)|Volume(s)| | | |Aggregated volume |+--------+---------+ | | |Price ||93.7p |21,344 | | | | |+--------+---------+ | +--+------------------+-----------------------------------+ |e)|Date of the |2024-11-05, GMT | | |transaction | | +--+------------------+-----------------------------------+ |f)|Place of the |London Stock Exchange | | |transaction | | +--+------------------+-----------------------------------+ +--+------------------+-----------------------------------+ |1.|Details of PDMR / | | |person closely | | |associated with | | |them ('PCA') | +--+------------------+-----------------------------------+ |a)|Name |Richard Brown | +--+------------------+-----------------------------------+ |b)|Position / status |Non-Executive Director | +--+------------------+-----------------------------------+ |c)|Initial |Initial Notification | | |notification / | | | |amendment | | +--+------------------+-----------------------------------+ |2.|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|Castelnau Group Limited | | |financial | | | |instrument |Ordinary Shares of NPV, LEI Number:| | | |213800PED8RFUBMK1T64 | +--+------------------+-----------------------------------+ |b)|Nature of the |Market purchase | | |transaction | | +--+------------------+-----------------------------------+ |c)|Price(s) and | | | |volume(s) |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||93.7p |21,344 | | | | |+--------+---------+ | +--+------------------+-----------------------------------+ |d)|Aggregated | | | |information |+--------+---------+ | | | ||Price(s)|Volume(s)| | | |Aggregated volume |+--------+---------+ | | |Price ||93.7p |21,344 | | | | |+--------+---------+ | +--+------------------+-----------------------------------+ |e)|Date of the |2024-11-05, GMT | | |transaction | | +--+------------------+-----------------------------------+ |f)|Place of the |London Stock Exchange | | |transaction | | +--+------------------+-----------------------------------+ END This information was brought to you by Cision http://news.cision.com

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