Pensana Plc - Director/PDMR Shareholding

Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR") +--+----------------------------+--------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities/person | | |closely associated | +--+----------------------------+--------------------------------------------+ |a)|Name |Paul Atherley | +--+----------------------------+--------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+--------------------------------------------+ |a)|Position/status |Chairman | +--+----------------------------+--------------------------------------------+ |b)|Initial |Initial notification | | |notification/Amendment | | +--+----------------------------+--------------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+--------------------------------------------+ |a)|Name |Pensana Plc | +--+----------------------------+--------------------------------------------+ |b)|LEI |213800H4QP6T9499RU64 | +--+----------------------------+--------------------------------------------+ |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|Ordinary Shares of £0.001 each | | |instrument, type of | | | |instrument | | +--+----------------------------+--------------------------------------------+ | |Identification code |GB00BKM0ZJ18 | +--+----------------------------+--------------------------------------------+ |b)|Nature of the transaction |Sale of shares with proceeds being advanced | | | |to Pensana Plc under GBP 2 million directors| | | |loan facility as more fully announced on 23 | | | |July 2024. | +--+----------------------------+--------------------------------------------+ |c)|Price(s) and volume(s) |Price: £0.18 | | | | | | | |Volume:65,000 | | | | | | | |Price: £0.167 | | | | | | | |Volume: 1,435,000 | +--+----------------------------+--------------------------------------------+ |d)|Aggregated information |Aggregated volume: 1,500,000 | | | | | | | |Aggregated Price: £0.1735 | | | | | | | |Aggregated Total: £251,345 | +--+----------------------------+--------------------------------------------+ |e)|Date of the transaction |12 July 2024 & 17 July 2024 | +--+----------------------------+--------------------------------------------+ |f)|Place of the transaction |London Stock Exchange | +--+----------------------------+--------------------------------------------+ This information was brought to you by Cision http://news.cision.com

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