Eurocell plc announces that, pursuant to the Non-executive Directors' Share Purchase Plan which was announced on 3 February 2023, five directors have purchased shares in the Company on 7 November 2025. As previously announced, following these trades, Will Truman's membership of the scheme has now ceased.
The notification set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.
| 1. | Details of PDMR / person closely associated with them ("PCA") |
| a) | Name | Derek Mapp |
| 2. | Reason for the notification |
| a) | Position / status | Non-executive Director (Chair of the Board) |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Eurocell plc |
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 |
| a) | Description of the financial instrument | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 |
| c) | Price(s) and volume(s) | |
| e) | Date of the transaction | 7 November 2025 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of PDMR / person closely associated with them ("PCA") |
| a) | Name | Alison Littley |
| 2. | Reason for the notification |
| a) | Position / status | Non-executive Director |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Eurocell plc |
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 |
| a) | Description of the financial instrument | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 |
| c) | Price(s) and volume(s) | |
| e) | Date of the transaction | 7 November 2025 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of PDMR / person closely associated with them ("PCA") |
| a) | Name | Iraj Amiri |
| 2. | Reason for the notification |
| a) | Position / status | Non-executive Director |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Eurocell plc |
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 |
| a) | Description of the financial instrument | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 |
| c) | Price(s) and volume(s) | |
| e) | Date of the transaction | 7 November 2025 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of PDMR / person closely associated with them ("PCA") |
| a) | Name | Will Truman |
| 2. | Reason for the notification |
| a) | Position / status | Non-executive Director |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Eurocell plc |
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 |
| a) | Description of the financial instrument | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 |
| c) | Price(s) and volume(s) | |
| e) | Date of the transaction | 7 November 2025 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1. | Details of PDMR / person closely associated with them ("PCA") |
| a) | Name | Angela Rushforth |
| 2. | Reason for the notification |
| a) | Position / status | Non-executive Director |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Eurocell plc |
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 |
| a) | Description of the financial instrument | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 |
| c) | Price(s) and volume(s) | |
| e) | Date of the transaction | 7 November 2025 |
| f) | Place of the transaction | London Stock Exchange (XLON) |