R.e.a.hldgs. Regulatory News (RE.)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Emba Holdings Limited

2.

Reason for the notification

a)

Position/status

Person closely associated with Richard Robinow - a Director of R.E.A. Holdings plc

b)

Initial notification/Amendment

Initial

3.

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

a)

Name

R.E.A. Holdings plc

b)

LEI

 213800YXL94R94RYG150

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

GB0002349065

b)

Nature of the transaction

Release of mortgage granted on 29 May 2014 in respect of ordinary shares in favour of Lloyds Bank Private Banking Limited

c)

Price(s) and volume(s)

Price

Volume

n/a

500,000

d)

Aggregated information

n/a

Aggregated volume

Price

e)

Date of the transaction

17 January 2022

f)

Place of the transaction

London Stock Exchange (XLON)