Seraphim Space Regulatory News (SSIT)

SERAPHIM SPACE INVESTMENT TRUST PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Angela Lane

2

Reason for the notification

a)

Position/status

Non-Executive Director of Seraphim Space Investment Trust Plc

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Seraphim Space Investment Trust Plc

b)

LEI

2138002THGUZBGZC2V85

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 0.01 each

GB00BKPG0138

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 109.952 pence per share

27,284

d)

Aggregated information

- Aggregated volume

- Price

- Principal amount

27,284 Ordinary shares of £0.01 each

GBP 109.952 pence per share

£29,999.30

e)

Date of the transaction

24 February 2022

f)

Place of the transaction

London Stock Exchange, Main Market