Palace Capital Regulatory News (PCA)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Simpson (Chief Financial Officer)

2

Reason for the notification

a)

Position/status

See 1 a) above

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Palace Capital plc

b)

LEI

2138009JDFQOXJFCJQ05

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 10 pence each

Identification code (ISIN) for Palace Capital plc ordinary shares: GB00BF5SGF06

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 8,471 ordinary shares at 236.094 pence per share

d)

Aggregated information

- Aggregated volume

- Price

8,471

236.094p

e)

Date of the transaction

20 October 2022

f)

Place of the transaction

London Stock Exchange