Aquis Exchange Regulatory News (AQX)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Alasdair Haynes

2.

Reason for the notification

b)

Position / status

CEO

c)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aquis Exchange PLC

b)

LEI

213800IXJSF5E1SIW150

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

Identification Code

Ordinary Shares of 10p each 

GB00BD5JNK30

b)

Nature of the transaction

Alasdair Haynes participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

837

430p

e)

Date of the transaction

23 November 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Richard Fisher

2.

Reason for the notification

b)

Position / status

CFO

c)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aquis Exchange PLC

b)

LEI

213800IXJSF5E1SIW150

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

Identification Code

Ordinary Shares of 10p each 

GB00BD5JNK30

b)

Nature of the transaction

Richard Fisher participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

837

430p

e)

Date of the transaction

23 November 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Jonathan Clelland

2.

Reason for the notification

a)

Position / status

COO

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aquis Exchange PLC

b)

LEI

213800IXJSF5E1SIW150

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

Identification Code

Ordinary Shares of 10p each 

GB00BD5JNK30

b)

Nature of the transaction

Jonathan Clelland participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

837

430p

e)

Date of the transaction

23 November 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

Aquis Exchange PLC

Alasdair Haynes, CEO

Richard Fisher, CFO

Adele Gilbert, Head of Marketing

Andrea Lee

Tel: +44 (0) 20 3597 6321

VSA Capital Limited (AQSE Corporate Adviser)

Andrew Raca

Pascal Wiese

Tel: +44(0)20 3005 5000

Liberum Capital Limited (Nominated Adviser and Joint Broker)

Chris Clarke

Clayton Bush

Edward Thomas

Kane Collings

Tel: +44 (0) 20 3100 2000

Canaccord Genuity Limited (Joint Broker)

Emma Gabriel

Patrick Dolaghan

Tel: +44 (0) 20 7523 8000

Alma PR (Financial PR Adviser)

Caroline Forde

Kieran Breheny

Lily Soares Smith

Pippa Crabtree

Tel: +44 (0) 20 3405 0209

Website:

http://www.aquis.eu