Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs) / Holdings in the Company by PDMRs and others
The Company announces the following transactions by PDMRs and Holdings in the Company by those PDMRs and others.
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. | GS CHAIN PLC |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK Issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments |
| An event changing the breakdown of voting rights |
| Other (please specify) |
| 3. Details of person subject to the notification obligation |
| Name | Leon Filipovic |
| City and country of registered office (if applicable) | N/A |
- Full name of shareholder or shareholders (if different from 3.)
| Name | N/A |
| City and country of registered office (if applicable) | N/A |
| 5. Date on which the threshold was crossed or reached | 11/11/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY) | 14/11/2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B1 + 8.B2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer |
|---|
| Position of previous notification (if applicable) | | 28.30% | 28.30% | 113,205,988 |
| A: Voting rights attached to shares |
| Class / type of shares ISIN code (if possible) | | | Number of voting rights | % of voting rights |
| GB00BP38X172 | 53,205,988 | Nil | 13.30% | Nil |
| Subtotal 8.A | | | 53,205,988 | 13.30% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| N/A | | N/A | N/A | N/A | N/A |
| Subtotal 8.B 1 | | | | N/A | N/A |
| N/A | N/A | N/A | N/A | N/A | N/A |
| Subtotal 8.B 2 | | | | N/A | N/A |
| N/A | | | N/A | N/A | N/A |
| 10. In case of proxy voting, please identify: |
| Name of the proxy holder | | | | | N/A |
| The number and % of voting rights held | | | | | N/A |
| The date until which the voting rights will be held | | | | | N/A |
Additional information
Sales of shares shown as 11/11/2025 and report and confirmation received 13/11/2025
| Place of completion | Zlatka Sulentica 2a, 10000 Zagreb, Croatia |
| Date of completion | 14/11/2025 |
- TR-1: Standard Form for Notification of Major Holdings - Sebastien Guerin
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. | GS CHAIN PLC |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK Issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments |
| An event changing the breakdown of voting rights |
| Other (please specify) |
| 3. Details of person subject to the notification obligation |
| Name | Sebastien Guerin |
| City and country of registered office (if applicable) | N/A |
- Full name of shareholder or shareholders (if different from 3.)
| Name | N/A |
| City and country of registered office (if applicable) | N/A |
| 5. Date on which the threshold was crossed or reached | 11/11/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY) | 14/11/2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B1 + 8.B2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer |
|---|
| Position of previous notification (if applicable) | | 28.30% | 28.30% | 113,200,000 |
| A: Voting rights attached to shares |
| Class / type of shares ISIN code (if possible) | | | Number of voting rights | % of voting rights |
| GB00BP38X172 | 53,700,000 | Nil | 13.43% | Nil |
| Subtotal 8.A | | | 53,700,000 | 13.43% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| N/A | | N/A | N/A | N/A | N/A |
| Subtotal 8.B 1 | | | | N/A | N/A |
| N/A | N/A | N/A | N/A | N/A | N/A |
| Subtotal 8.B 2 | | | | N/A | N/A |
| N/A | | | N/A | N/A | N/A |
| 10. In case of proxy voting, please identify: |
| Name of the proxy holder | | | | | N/A |
| The number and % of voting rights held | | | | | N/A |
| The date until which the voting rights will be held | | | | | N/A |
Additional information
Sales of shares shown as 11/11/2025 and report and confirmation received 13/11/2025
| Place of completion | St Pere Marc en Poulet |
| Date of completion | 14/11/2025 |
- TR-1: Standard Form for Notification of Major Holdings - Tunch Kashif
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. | GS CHAIN PLC |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK Issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments |
| An event changing the breakdown of voting rights |
| Other (please specify) |
| 3. Details of person subject to the notification obligation |
| Name | Tunch Kashif |
| City and country of registered office (if applicable) | London, United Kingdom |
- Full name of shareholder or shareholders (if different from 3.)
| Name | N/A |
| City and country of registered office (if applicable) | N/A |
| 5. Date on which the threshold was crossed or reached | 11/11/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY) | 14/11/2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B1 + 8.B2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer |
|---|
| Position of previous notification (if applicable) | | 0.13% | 0.13% | 500,019 |
| A: Voting rights attached to shares |
| Class / type of shares ISIN code (if possible) | | | Number of voting rights | % of voting rights |
| GB00BP38X172 | 30,500,019 | Nil | 7.63% | Nil |
| Subtotal 8.A | | | 30,500,019 | 7.63% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| N/A | | N/A | N/A | N/A | N/A |
| Subtotal 8.B 1 | | | | N/A | N/A |
| N/A | N/A | N/A | N/A | N/A | N/A |
| Subtotal 8.B 2 | | | | N/A | N/A |
| N/A | | | N/A | N/A | N/A |
| 10. In case of proxy voting, please identify: |
| Name of the proxy holder | | | | | N/A |
| The number and % of voting rights held | | | | | N/A |
| The date until which the voting rights will be held | | | | | N/A |
Additional information
Acquisition of 30,000,000 shares.
| Place of completion | London, United Kingdom |
| Date of completion | 14/11/2025 |
- TR-1: Standard Form for Notification of Major Holdings - Patrick Kelly
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. | GS CHAIN PLC |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK Issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments |
| An event changing the breakdown of voting rights |
| Other (please specify) |
| 3. Details of person subject to the notification obligation |
| Name | Patrick Kelly |
| City and country of registered office (if applicable) | N/A |
- Full name of shareholder or shareholders (if different from 3.)
| Name | N/A |
| City and country of registered office (if applicable) | N/A |
| 5. Date on which the threshold was crossed or reached | 11/11/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY) | 14/11/2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B1 + 8.B2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer |
|---|
| Position of previous notification (if applicable) | Nil | Nil | Nil | Nil |
|---|
| A: Voting rights attached to shares |
| Class / type of shares ISIN code (if possible) | | | Number of voting rights | % of voting rights |
| GB00BP38X172 | 30,000,000 | Nil | 7.50% | Nil |
| Subtotal 8.A | | | 30,000,000 | 7.50% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| N/A | | N/A | N/A | N/A | N/A |
| Subtotal 8.B 1 | | | | N/A | N/A |
| N/A | N/A | N/A | N/A | N/A | N/A |
| Subtotal 8.B 2 | | | | N/A | N/A |
| N/A | | | N/A | N/A | N/A |
| 10. In case of proxy voting, please identify: |
| Name of the proxy holder | | | | | N/A |
| The number and % of voting rights held | | | | | N/A |
| The date until which the voting rights will be held | | | | | N/A |
Additional information
Purchase of shares shown as 11/11/2025. Report and confirmation received from Registrars 13/11/2025.
| Place of completion | 32 Carrer del Pilar LOC-1, 08330 Premia de Mar, Barcelona, Spain. |
| Date of completion | 14/11/2025 |
- TR-1: Standard Form for Notification of Major Holdings - Riyada Investment Holdings Ltd
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. | GS CHAIN PLC |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK Issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments |
| An event changing the breakdown of voting rights |
| Other (please specify) |
| 3. Details of person subject to the notification obligation |
| Name | Riyada Investment Holdings Ltd |
| City and country of registered office (if applicable) | London, United Kingdom |
- Full name of shareholder or shareholders (if different from 3.)
| Name | Habibullah Ebrahim Akudi |
| City and country of registered office (if applicable) | N/A |
| 5. Date on which the threshold was crossed or reached | 11/11/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY) | 14/11/2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B1 + 8.B2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer |
|---|
| Position of previous notification (if applicable) | Nil | Nil | Nil | Nil |
|---|
| A: Voting rights attached to shares |
| Class / type of shares ISIN code (if possible) | | | Number of voting rights | % of voting rights |
| GB00BP38X172 | 59,500,000 | Nil | 14.88% | Nil |
| Subtotal 8.A | | | 59,500,000 | 14.88% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| N/A | | N/A | N/A | N/A | N/A |
| Subtotal 8.B 1 | | | | N/A | N/A |
| N/A | N/A | N/A | N/A | N/A | N/A |
| Subtotal 8.B 2 | | | | N/A | N/A |
| Riyada Investment Holdings Ltd (owned 100% by sole shareholder Habibullah Ebrahim Akudi Esq) | | | 14.88% | N/A | 14.88% |
| 10. In case of proxy voting, please identify: |
| Name of the proxy holder | | | | | N/A |
| The number and % of voting rights held | | | | | N/A |
| The date until which the voting rights will be held | | | | | N/A |
Additional information
Purchase of shares shown as 11/11/2025. Report and confirmation received from Registrars 13/11/2025.
| Place of completion | 71-75 Shelton St, Covent Garden, London WC2H 9JQ, United Kingdom |
| Date of completion | 14/11/2025 |