Director/PDMR Shareholding

K3 CAPITAL GROUP PLC

("K3", the "Group" and including its subsidiaries the "Company")

Director / PDMR Shareholding

K3 (AIM: K3C), a multi-disciplinary group providing complementary and specialist advisory services to SMEs, announces that it has been notified that The Ford Family Foundation, of which Tony Ford, Executive Vice Chairman of the Company, is a Trustee, gifted 75,000 ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") on 24 August 2022, in order to fund a donation to a local charitable project.

As announced on 7 March 2022, The Ford Family Foundation was set up as a registered charity in April 2020 with the principal aim of delivering such charitable purposes (within the laws of England and Wales) as the Trustees may see fit.

Following this transaction, Tony Ford remains interested in 5,481,228 Ordinary Shares in K3, representing approximately 7.5% of the Company's issued share capital.

-Ends-

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About K3 

K3 Capital Group plc (AIM:K3C) is a multi-disciplinary and complementary group providing specialist advisory services to SMEs, incorporating Business and Company Sales, Restructuring and Insolvency and Tax Advisory services. The Group floated on the London Stock Exchange's Alternative Investment Market (AIM) in April 2017.

Services provided by the Group fall into three key operating divisions:

M&A Division:

· Company sales and business brokerage

· Corporate finance services

· Transaction services

· Debt advisory

Tax Division:

· Research and development tax credit advisory

· Tax investigations

· Tax planning

· Tax advisory

Restructuring Division:

· Restructuring advisory

· Financial advisory

· Creditor services

· Forensic accounting and expert witness

· Pensions advisory

· Accelerated M&A

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