Cordiant Digit. Regulatory News (CORD)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Pitcher

2

Reason for the notification

a)

Position/status

Director of Cordiant Digital Infrastructure Limited

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Cordiant Digital Infrastructure Limited

b)

LEI

213800T8RBBWZQ7FTF84

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 no par value

Identification code

GG00BMC7TM77

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

60.0032p

10,000

d)

Aggregated information

- Aggregated volume

10,000

- Price

- Principal amount

60.0032p

£6,000.32

e)

Date of the transaction

27 October 2023

f)

Place of the transaction

London Stock Exchange, Specialist Fund Segment