Petershill Regulatory News (PHLL)

PETERSHILL PARTNERS PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND PERSONS CLOSELY ASSOCIATED ("PCA") WITH THEM

The Company has been advised that the Chairman has bought 28,000 shares through a personal pension plan and 7,000 shares directly. Details are provided below:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Naguib Kheraj (through a personal pension plan as beneficiary)

2

Reason for the notification

a)

Position/status

Chairman of Petershill Partners Plc

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Petershill Partners Plc

b)

LEI

213800HTCF8A7XM22A32

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

GB00BL9ZF303

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Principal amount

28,000

£2.545

£71,260.00

e)

Date of the transaction

20 November 2024

f)

Place of the transaction

London Stock Exchange, Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Naguib Kheraj

2

Reason for the notification

a)

Position/status

Chairman of Petershill Partners Plc

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Petershill Partners Plc

b)

LEI

213800HTCF8A7XM22A32

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

GB00BL9ZF303

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Principal amount

7,000

£2.55

£17,850.00

e)

Date of the transaction

20 November 2024

f)

Place of the transaction

London Stock Exchange, Main Market