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5 May 2026 17:02
5 May 2026
The following amendments have been made to the 'Director / PDMR Shareholding' announcement released on 29 April 2026 at 16:20:39 under RNS No 4538C.
Danuta Zychowska holds 363,196 shares instead of the previously disclosed 356,684 shares. The totals held by Andrew Zychowski and his PCA are 1,928,696 / 0.356% instead of the previously disclosed 1,922,184 / 0.355%.
An amended notification of dealing form in accordance with the requirements of Article 19 of the UK Market Abuse Regulation for Danuta Zychowska is attached below.
All other details remain unchanged.
DIGITAL 9 INFRASTRUCTURE PLC
("D9" or the "Company")
Director / PDMR Shareholding
The Company announces the following changes to the shareholdings of its Directors/PDMRs and, where applicable, their persons closely associated ("PCAs"), resulting from the first compulsory pro rata redemption of the Company's Ordinary Shares on 17 April 2026:
Director/PDMR (together with their PCAs, as applicable) | Ordinary Shares held post Redemption | % held of the Company's issued share capital |
Eric Sanderson | 250,480 | 0.046% |
Philip Braun | 240,834 | 0.044% |
Control Components Limited (PCA of Robert Burrow) | 845,370 | 0.156% |
Andrew Zychowski | 1,565,500 | 0.289% |
Danuta Zychowska (PCA of Andrew Zychowski) | 363,196 | 0.067% |
Total: Andrew Zychowski and his PCA | 1,928,696 | 0.356% |
James O'Halloran | 532,260 | 0.098% |
Debra O'Halloran (PCA of James O'Halloran) | 155,597 | 0.029% |
Total: James O'Halloran and his PCA | 687,857 | 0.127% |
Richard Crawford | 594,890 | 0.110% |
Karen Crawford (PCA of Richard Crawford) | 219,170 | 0.040% |
Total: Richard Crawford and his PCA | 814,060 | 0.150% |
Mark Tiner | 18,691 | 0.003% |
The relevant Notification of Dealing Forms found below are made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Eric Sanderson | ||||
2 | Reason for Notification | |||||
a) | Position/status | Non-Executive Chair | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 149,520
£13,868.43 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Philip Braun | ||||
2 | Reason for Notification | |||||
a) | Position/status | Non-Executive Director | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 143,762
£13,334.36 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Andrew Zychowski | ||||
2 | Reason for Notification | |||||
a) | Position/status | Non-Executive Director | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 934,500
£86,677.68 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Danuta Zychowska | ||||
2 | Reason for Notification | |||||
a) | Position/status | PCA of Andrew Zychowski (Non-Executive Director) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 216,804
£20,109.22 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Control Components Limited | ||||
2 | Reason for Notification | |||||
a) | Position/status | PCA of Robert Burrow (Non-Executive Director) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 504,630
£46,805.95 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | James O'Halloran | ||||
2 | Reason for Notification | |||||
a) | Position/status | PDMR (Partner of the Investment Manager) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 317,723
£29,469.76 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Debra O'Halloran | ||||
2 | Reason for Notification | |||||
a) | Position/status | PCA of James O'Halloran - PDMR (Partner of the Investment Manager) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 92,881
£8,614.99 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Richard Crawford | ||||
2 | Reason for Notification | |||||
a) | Position/status | PDMR (Senior Adviser of the Investment Manager) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 355,110
£32,937.52 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Karen Crawford | ||||
2 | Reason for Notification | |||||
a) | Position/status | PCA of Richard Crawford - PDMR (Senior Adviser of the Investment Manager) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 130,830
£12,134.87 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
1 | Details of PDMR / Person Closely Associated with them (PCA) | |||||
a) | Name | Mark Tiner | ||||
2 | Reason for Notification | |||||
a) | Position/status | PDMR (Managing Director, CFO of the Investment Manager) | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Digital 9 Infrastructure plc | ||||
b) | LEI | 213800OQLX64UNS38U92 | ||||
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 instrumentIdentification Code | Ordinary Shares of no par value
JE00BPH3HM76 | ||||
b) | Nature of the transaction | Compulsory pro rata redemption of Ordinary Shares on 16 April 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | 11,157
£1,034.85 | ||||
e) | Date of the transaction | 16 April 2026 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
ENDS.
Contacts
Digital 9 Infrastructure plc Eric Sanderson | via FTI Consulting |
InfraRed Capital Partners Limited James O'Halloran Mohammed Zaheer | +44 (0) 207 484 1751
|
Panmure Liberum Limited (Financial Adviser to the Company) Chris Clarke Darren Vickers | +44 (0) 203 100 2222 |
J.P. Morgan Cazenove (Corporate Broker) William Simmonds | +44 (0) 20 7742 4000 |
FTI Consulting (Communications Adviser) Mitch Barltrop Maxime Lopes | dgi9@fticonsulting.com +44 (0) 7807 296 032 +44 (0) 7890 896 777 |
LEI Code: 213800OQLX64UNS38U92
The person responsible for arranging the release of this announcement on behalf of the Company is Uloma Adighibe of Hanway Advisory Limited, the Delegated Company Secretary
About Digital 9 Infrastructure plc
Digital 9 Infrastructure plc (DGI9) is an investment trust listed on the London Stock Exchange and a constituent of the FTSE All-Share, with the ticker DGI9. The Company's investment objective is to undertake a Managed Wind-Down of the Company and realise all remaining assets in the Company's portfolio in an orderly manner. For more information, please visit www.d9infrastructure.com.
About InfraRed Capital Partners (Investment Manager to D9 appointed to effect the Managed Wind-Down)
InfraRed was appointed in an advisory position on 11 October 2024 and AIFM on 11 December 2024 to effect the Managed Wind-Down of D9.
InfraRed manages US$13bn of equity capital for investors around the globe, in listed and private funds across both core and value-add strategies. InfraRed combines a global reach, operating worldwide from offices in London, Madrid, Miami, New York, Sydney and Seoul, with deep sector expertise from a team of more than 160 people. InfraRed is part of SLC Management, the institutional alternatives and traditional asset management business of Sun Life, and benefits from its scale and global platform.
Further details can be found on InfraRed's website www.ircp.com.
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