Digital 9 Regulatory News (DGI9)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keith Mansfield

2

Reason for Notification

a)

Position/status

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 instrument

Identification code

Ordinary Shares of no par value

JE00BMDKH437

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

166684

£49,986.86

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

London Stock Exchange (XLON)