PRE Pensana Plc

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Atherley

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Pensana Plc

b)

LEI

213800H4QP6T9499RU64

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 £0.001 each

Identification code

GB00BKM0ZJ18

b)

Nature of the transaction

Admission and issue of shares as settlement of an advance to Pensana Plc under GBP 2 million directors loan facility as more fully announced on 23 July 2024.

c)

Price(s) and volume(s)

Price: £0.1666

Volume: 1,500,000

d)

Aggregated information

Aggregated volume: 1,500,000

Aggregated Price: £0.1666

e)

Date of the transaction

23 July 2024

f)

Place of the transaction

London Stock Exchange