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Director/PDMR Shareholding

25 Nov 2025 12:27

RNS Number : 9426I
Software Circle PLC
25 November 2025
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25 November 2025

Software Circle plc

("Software Circle", the "Company" or the "Group")

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Director/PDMR Shareholding

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Software Circle (AIM: SFT) has been notified that, Iain Stewart Brown, Chief Financial Officer and a person discharging managerial responsibilities, has today purchased 41,425 Ordinary Shares at a price of 24.14 pence per share. Mr Brown now has a total beneficial interest in 166,379 Ordinary Shares, equivalent to 0.04 per cent. of the Company's issued share capital.

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Details of the FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, are set out further below.

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For further information:

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Software Circle plc

Gavin Cockerill (CEO) via investors@softwarecircle.com

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Allenby Capital Limited (Nominated Adviser and broker) 0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Joscelin Pinnington / Amrit Nahal (Sales and Corporate Broking)

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Notes to editors:

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Software Circle plc (AIM: SFT) has a mission: to be a leading serial acquirer and operator of Vertical Market Software businesses in the UK and Ireland - a permanent home for software leaders, teams, and customers. These are mission-critical systems, deeply embedded in the day-to-day workflows of users.

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We help founders find the right exit strategy, acquiring businesses at appropriate valuations, supporting their organic growth over time, and reinvesting the free cash flow they generate into further value-accretive opportunities. We are building a group that gives shareholders diversified exposure to these software businesses, with discipline, alignment, and operational know-how.

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Software Circle continues operations in an independent, decentralised way, and maintains the entrepreneurial spirit and culture that exists in the businesses acquired, enabling organic growth to be driven. Our goal is to create an environment where motivated teams can do their best work for the benefit of the most important stakeholder: the end customer.

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For more information visit www.softwarecircle.com.

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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

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1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Iain Stewart Brown

2.

Reason for the Notification

a)

Position/status

PDMR (Chief Financial Officer)

b)

Initial notification/Amendment

Initial Notification

3.

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

a)

Name

Software Circle plc

b)

LEI

213800OKTI2518K5KM22

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

Ordinary shares of 1p each

Identification code

ISIN: GB0009638130

b)

Nature of the transaction

Purchase of Ordinary shares

b)

Price(s) and volume(s)

Price(s)

24.14

Volume(s)

41,425

d)

Aggregated information:

- Aggregated volume

- Price

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n/a - single transaction

n/a - single transaction

e)

Date of the transaction

25 November 2025

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

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DSHLELFLEFLLFBQ
Date   Source Headline
17th Jun 20083:22 pmRNSHolding(s) in Company
12th Jun 20084:37 pmRNSDirector/PDMR Shareholding
9th Jun 200812:50 pmRNSAGM Statement
30th May 200810:17 amRNSLetter to Shareholders
13th May 20086:00 amRNSDividend Declaration
28th Apr 200811:29 amRNSDirector/PDMR Shareholding
28th Apr 20087:09 amRNSPreliminary Results
25th Apr 20087:01 amRNSNotice of Results
16th Jan 20087:09 amRNSTrading Statement
9th Jan 20085:14 pmRNSHolding(s) in Company
13th Dec 20073:16 pmRNSHolding(s) in Company
15th Oct 200712:29 pmRNSDirectorate Change
25th Sep 20077:02 amRNSInterim Results
15th Aug 200710:04 amRNSAIM Rule 26
29th Jun 200710:03 amRNSTrading Statement
15th May 20078:59 amRNSDirectorate Change
15th May 20078:58 amRNSDirectorate Change
2nd May 200712:44 pmRNSAGM Statement
3rd Apr 200711:20 amRNSAnnual Report and Accounts
6th Mar 20077:04 amRNSFinal Results
21st Feb 200711:38 amRNSHolding(s) in Company
21st Dec 20067:00 amRNSTrading Statement
18th Dec 20061:04 pmRNSSales Contract
14th Dec 200610:32 amRNSTotal Voting Rights
21st Nov 20061:05 pmRNSNew Cooperation Agreement
21st Nov 200612:51 pmRNSUpdate on SAT Contract
11th Oct 20067:00 amRNSDirector/PDMR Shareholding
18th Sep 200611:13 amRNSInterim Results
16th Aug 200611:29 amRNSProgress on Contracts
19th Jun 200611:56 amRNSHolding(s) in Company
12th May 20068:14 amRNSHolding(s) in Company
10th May 20068:00 amRNSContract Gain
11th Apr 20067:01 amRNSFinal Results
6th Apr 200612:15 pmRNSNotice of Results
21st Mar 200612:55 pmRNSHolding(s) in Company
13th Mar 20062:28 pmRNSHolding(s) in Company
9th Mar 20065:44 pmRNSHolding(s) in Company
6th Mar 20067:00 amRNSAdmission to AIM

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