HWSL.L Regulatory News (HWSL)

PDMR Notification Form Page

1 - Details of the person discharging managerial responsibilities/person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person*

David John Warr

OR

Legal person*

2 - Reason for the notification

For persons discharging managerial responsibilities:- The position occupied within the issuer, emission allowance market participant/auction platform/auctioneer/auction monitor should be indicated e.g. CEO, CFO

For persons closely associated with:- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;- Name and position of the relevant person discharging managerial responsibilities

Position/status*

Director

Initial notification/amendment*

Initial Notification

In case of amendment, please enter the previous notification reference number and explain the error that this notification needs amending

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

Full name of entity*

Hadrian's Wall Secured Investments Limited

Legal Entity Identifier code

213800ABN7VKMVNOLG14

In accordance with ISO 1744 LEI code

4 - Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Please note: To add transaction(s) click on 'Add Transaction(s) worksheet (as relevant). Once all transactions have been added, please add all transactions to summary table below

View/Edit

Date

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

27-Feb-18

Acquisition of Ordinary Shares resulting from conversion of C Shares

98.03p

106,973

£104,866

PDMR Notification Form Page

1 - Details of the person discharging managerial responsibilities/person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person*

John Martyn Falla

OR

Legal person*

2 - Reason for the notification

For persons discharging managerial responsibilities:- The position occupied within the issuer, emission allowance market participant/auction platform/auctioneer/auction monitor should be indicated e.g. CEO, CFO

For persons closely associated with:- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;- Name and position of the relevant person discharging managerial responsibilities

Position/status*

Director

Initial notification/amendment*

Initial Notification

In case of amendment, please enter the previous notification reference number and explain the error that this notification needs amending

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

Full name of entity*

Hadrian's Wall Secured Investments Limited

Legal Entity Identifier code

213800ABN7VKMVNOLG14

In accordance with ISO 1744 LEI code

4 - Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Please note: To add transaction(s) click on 'Add Transaction(s) worksheet (as relevant). Once all transactions have been added, please add all transactions to summary table below

View/Edit

Date

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

27-Feb-18

Acquisition of Ordinary Shares resulting from conversion of C Shares

98.03p

7,463

£7,316

PDMR Notification Form Page

1 - Details of the person discharging managerial responsibilities/person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person*

John Nigel Ward

OR

Legal person*

2 - Reason for the notification

For persons discharging managerial responsibilities:- The position occupied within the issuer, emission allowance market participant/auction platform/auctioneer/auction monitor should be indicated e.g. CEO, CFO

For persons closely associated with:- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;- Name and position of the relevant person discharging managerial responsibilities

Position/status*

Director

Initial notification/amendment*

Initial Notification

In case of amendment, please enter the previous notification reference number and explain the error that this notification needs amending

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

Full name of entity*

Hadrian's Wall Secured Investments Limited

Legal Entity Identifier code

213800ABN7VKMVNOLG14

In accordance with ISO 1744 LEI code

4 - Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Please note: To add transaction(s) click on 'Add Transaction(s) worksheet (as relevant). Once all transactions have been added, please add all transactions to summary table below

View/Edit

Date

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

27-Feb-18

Acquisition of Ordinary Shares resulting from conversion of C Shares

98.03p

7,463

£7,316

PDMR Notification Form Page

1 - Details of the person discharging managerial responsibilities/person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person*

Paul Anthony Craig

OR

Legal person*

2 - Reason for the notification

For persons discharging managerial responsibilities:- The position occupied within the issuer, emission allowance market participant/auction platform/auctioneer/auction monitor should be indicated e.g. CEO, CFO

For persons closely associated with:- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;- Name and position of the relevant person discharging managerial responsibilities

Position/status*

Director

Initial notification/amendment*

Initial Notification

In case of amendment, please enter the previous notification reference number and explain the error that this notification needs amending

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

Full name of entity*

Hadrian's Wall Secured Investments Limited

Legal Entity Identifier code

213800ABN7VKMVNOLG14

In accordance with ISO 1744 LEI code

4 - Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Please note: To add transaction(s) click on 'Add Transaction(s) worksheet (as relevant). Once all transactions have been added, please add all transactions to summary table below

View/Edit

Date

Description of Financial Transaction

Aggregated Price

Aggregated Volume

Total Aggregated Price

27-Feb-18

Acquisition of Ordinary Shares resulting from conversion of C Shares

98.03p

7,463

£7,316