CMH.L Regulatory News (CMH)

Chamberlin plc

Kevin Nolan, Chief Executive

Neil Davies, Finance Director

T: 01922 707100

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Russell Cook

Katy Birkin

T: 020 7397 8900

Peterhouse Capital Limited (Joint Broker)

Heena Karani

Duncan Vasey

T: 020 7469 0930

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

BW Family Limited, a PCA of Keith Butler-Wheelhouse

2

Reason for the notification

a)

Position/status

PCA of Chairman

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Chamberlin plc

b)

LEI

213800OS2SK73PPFO761

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

Ordinary shares of 0.1p each

Identification code

GB0001870228

b)

Nature of the transaction

Purchase of Ordinary Shares pursuant to Placing

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

£0.06

500,000

d)

Aggregated information

N/A (single transaction)

Aggregated volume

N/A (single transaction)

Price

N/A (single transaction)

e)

Date of the transaction

26 March 2021

f)

Place of the transaction

Outside of a trading venue