Newbury Racecourse PLC Director/PDMR Shareholding

RNS Number : 3969C

Newbury Racecourse PLC

08 February 2024

8 February 2024

NEWBURY RACECOURSE PLC

(the "Racecourse" or the "Company")

Director/PDMR shareholding

The Company has been notified that Dominic J Burke, the non-executive Chairman of the Company, has acquired 3,000 Ordinary shares of 10p each in the Company ('Shares') on 7^th February 2024 at a price of GBP 7.00 per Share. Dominic J Burke has a resultant interest of 218,140 Shares, representing 6.51 per cent of the Company's issued share capital.

PDMR/CLOSELY ASSOCIATED PERSON	PURCHASE DATE	NUMBER OF SHARES PURCHASED	PRICE PAID PER SHARE (£)	RESULTANT INTEREST IN SHARES (Director and associated person)
Dominic J Burke	2024-02-07	3,000	7.00	218,140

The following notification, made in accordance with the requirements of the UK Market Abuse Regulation, gives further detail.

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

1	Details of person discharging managerial responsibilities/person closely associated
a)	Name	Dominic J Burke
2	Reason for the notification
a)	Position/status	Non-Executive Director (Chairman)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Newbury Racecourse Plc
b)	Legal Entity Identifier	213800ENEU6DQVYTNO49
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	Ordinary Shares of 10p each
	Identification code	GB0002910429
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) GBP 7.00	Volume(s) 3,000
d)	Aggregated information
	- Aggregated volume	3,000 GBP 7.00
	- Price	3,000 GBP 7.00
e)	Date of the transaction	2024-02-07
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Newbury Racecourse plc Tel: 01635 40015
Mark Leigh, Finance Director

Allenby Capital Limited Tel: 0203 328 5656
Nick Naylor/Liz Kirchner (Corporate Finance)

Hudson Sandler Tel: 0207 796 4133
Charlie Jack

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