Merchants Trust Regulatory News (MRCH)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

NEIL GALLOWAY

2

Reason for the 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

 The Merchants Trust PLC

b)

 LEI

 5299008VJFXCUD2EG312

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 25 pence each

 GB0005800072

b)

 Nature of the transaction

 Acquisition of shares

c)

 Price(s) and volume(s)

 £6.24089

 3,500

d)

 Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

 Date of the transaction

 8 June 2026

f)

 Place of the transaction

 UK