OCT.L Regulatory News (OCT)

Octagonal Plc

+44 (0) 20 7048 9400

John Gunn, Chairman

Beaumont Cornish (Nominated Adviser and Broker)

James Biddle / Roland Cornish

+44 (0) 20 7628 3396

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Mr Chris Rollason

2

Reason for notification

a)

Position / status

Non-Executive Director of a wholly owned subsidiary

b)

Initial notification

/Amendment

Initial

3

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

a)

Name

Octagonal plc

b)

LEI

213800ATS5XS3UN4TF15

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 0.05 pence each in Octagonal plc

ISIN GB00BWWCHQ23

Nature of the transaction

Acquisition of 200,000 Ordinary Shares at a price of 1.59 pence per Ordinary Share

Price(s) and volumes(s)

d)

Aggregated information

n/a

e)

Date of the transaction

9 May 2019

f)

Place of the transaction

AIM