Libertine Hold Regulatory News (LIB)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

1. Samuel Edward Cockerill

2. Gareth Richard Hague

3. Keith Jackson

2

Reason for the notification

a)

Position/Status:

Director

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

LIBERTINE HOLDINGS PLC

b)

LEI:

21380075YD7B9K4FKN15

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 0.1 pence each

GB00BN6PSG15

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£0.20

1. 125,000

2. 100,000

3. 50,000

d)

Aggregated volume:

Price:

N/A

e)

Date of the Transaction:

23 December 2021

f)

Place of the Transaction:

Outside a trading venue

Libertine Holdings plc

via Tavistock

Sam Cockerill, Chief Executive Officer

Gareth Hague, Chief Financial Officer

Panmure Gordon (NOMAD and Broker)

+44 20 7886 2500

John Prior

Ailsa Macmaster

Hugh Ruch (Corporate Broking)

Tavistock (Public Relations)

+44 207 920 3150

Simon Hudson

libertine@tavistock.co.uk

Rebecca Hislaire

Nick Elwes