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Director/PDMR Shareholding

In brief · summary, not quotable

IPGL Limited, a person closely associated with Chapel Down Group's Non-Executive Chair, purchased 10,000 ordinary shares at 37.3 pence per share on December 1, 2025. This transaction increases IPGL Limited's holding to 46,705,250 ordinary shares, representing 27.2% of the company's issued share capital. Michael Spencer's total beneficial interest, including shares held personally, now stands at 46,883,821 shares, equivalent to 27.3% of the issued share capital.

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Chapel Down has been informed that IPGL Limited purchased 10,000 ordinary shares in the Company ("Ordinary Shares") at a price of 37.3 pence per share on 1 December 2025.

Following the share purchase, IPGL Limited holds 46,705,250 Ordinary Shares, equivalent to 27.2 per cent of the Company's issued share capital.

IPGL Limited is a 'person closely associated' ("PCA") with Michael Spencer, Non-Executive Chair of the Company. Further details on the share purchase are included below.

Note: Michael Spencer has a total beneficial interest of 46,883,821, comprising 46,705,250 shares held by IPGL Limited and 178,571 shares held in his personal capacity. This represents a total beneficial interest equivalent to 27.3 per cent of the company's issued share capital.

Chapel Down Group plc James Pennefather Louan MoutonChief Executive Officer Chief Financial Officer01580 763 033
Singer Capital Markets Shaun Dobson Tom Salvesen Alex Bond James ToddNominated Adviser and Broker020 7496 3000
H/Advisors Maitland Sam Cartwright Jonathan Cook020 7379 5151
(a)NameIPGL Ltd
2Reason for the notification
(a)Position/statusPerson Closely Associated with Michael Spencer (Director and PDMR of the Company)
(b)Initial notification/amendmentInitial Notification
3Details of the Issuer
(a)NameChapel Down Group plc
(b)Legal Entity Identifier code213800BAUCZ4OXC97W72
(a)Description of the financial instrumentOrdinary Shares
(b)Identification CodeGB0032706284
(c)Nature of the transactionPurchase of Ordinary Shares
(d)CurrencyGBP
(e)Price(s) and volume(s)
PriceVolume
37.3 pence10,000
(f)Aggregated information - Aggregated volume - PriceN/A
(g)Date of the transaction01 December 2025
(h)Place of the transactionAIM, London Stock Exchange

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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