FLTA.L Regulatory News (FLTA)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Lloyd Martin

2

Reason for the notification

a)

Position/Status:

Non-Executive Director

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Filta Group Holdings plc

b)

LEI:

2138006C7GROHSV29B25

4.

Details of 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 10 pence each

ISIN: GB00BFH55S51

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

95.5 pence

5,235

d)

Aggregated volume:

Price:

5,235

£4,999.43

e)

Date of the Transaction:

14 July 2020

f)

Place of the Transaction:

AIMX