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Last checked at 
24 Dec 2025 13:00
RIT CAPITAL PARTNERS PLC ("Company") 02129188
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
J. Rothschild Services Limited, on behalf of Dame Hannah Rothschild, has notified us of a transaction involving the £1 ordinary shares in the Company ("Shares"). Details of this transaction is set out in the below table and is disclosed by the Company in accordance with the UK version of the EU Market Abuse Regulation No 596/2014.
Following this transaction, Dame Hannah Rothschild's beneficial and non-beneficial interests in the Company comprise the following:
• 14,162,434 Ordinary shares of £1.00 each (10.16% of the Company's issued share capital, exclusive of treasury shares1) held beneficially.
• 15,402,708 Ordinary shares of £1.00 each (11.05% of the Company's issued share capital, exclusive of treasury shares1) held non-beneficially.
| 1 | Details of the person discharging managerial responsibilities ("PDMR")/person closely associated ("PCA") | |||||
| a) | Name | Henry IH Trust administered by J. Rothschild Services Limited. | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PCA to Dame Hannah Rothschild, a Director of the Company.
| ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | RIT Capital Partners plc | ||||
| b) | LEI | P31Q1NLTW35JJGHA4667 | ||||
| 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 |
| |||||
b) | Nature of the transaction | Transfer of shares from Henry IH trust | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information
| Not applicable | |||||
e) | Date of the transaction | 23 December 2025 | |||||
f) | Place of the transaction | Outside a trading venue | |||||
1 Based on the Company's issued share capital as at 30 November 2025
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