Director/PDMR Shareholding

Mode Global Holdings Plc (LSE:MODE) announces that it has received notification that Richard Morecroft, Executive Director, has purchased 20,000 ordinary shares of £0.01p each ("Ordinary Shares") at a price of 48.030p. 

Following the purchase of shares Richard Morecroft holds 20,000 Ordinary Shares, representing 0.02483% of the issued share capital of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Enquiries

For further information please visit www.modebanking.com or contact:

(IR/PR Contact)

Maitland/AMO

Neil Bennett/James Isola

ModeBanking@maitland.co.uk

Tel: 020 7379 5151

Alfred Henry Corporate Finance Limited (Financial Adviser)

Nick Michaels/Jon Isaacs

Tel: 020 3772 0021

Peterhouse Capital Limited

Lucy Williams/Charles Goodfellow/Duncan Vasey

Tel: 020 7469 0930

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Morecroft

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Mode Global Holdings Plc

b)

LEI

2138001BLO7EORII7E91

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 par each

GB00BKX8NT01 

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

20,000

48.030 p

e)

Date of the transaction

12/10/2020

f)

Place of the transaction

London Stock Exchange