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Director/PDMR Shareholding

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Software Circle plc announced that its Chief Executive Officer, Gavin Graham Cockerill, purchased 35,936 ordinary shares at 13.88 pence each, and its Chief Financial Officer, Iain Stewart Brown, acquired 35,999 shares at 13.89 pence and 35,842 shares at 13.95 pence. Following these transactions, Mr. Cockerill now beneficially owns 204,054 ordinary shares, representing 0.05% of the issued share capital, while Mr. Brown holds 238,220 ordinary shares, equivalent to 0.06%. These dealings by persons discharging managerial responsibilities are in accordance with UK Market Abuse Regulation requirements.

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Software Circle (AIM: SFT) announces the following share dealings by persons discharging managerial responsibilities ("PDMRs").

Gavin Graham Cockerill, Chief Executive Officer and a person discharging managerial responsibilities, has purchased 35,936 Ordinary Shares at a price of 13.88 pence per share.

Iain Stewart Brown, Chief Financial Officer and a person discharging managerial responsibilities, has purchased 35,999 Ordinary Shares at a price of 13.89 pence per share and 35,842 Ordinary Shares at a price of 13.95 pence per share.

Mr Cockerill has a total beneficial interest in 204,054 Ordinary Shares, equivalent to 0.05 per cent. of the Company's issued share capital and Mr Brown has a total beneficial interest in 238,220 Ordinary Shares, equivalent to 0.06 per cent. of the Company's issued share capital.

Details of the FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, are set out further below.

a)Name1. Gavin Graham Cockerill 2. Iain Stewart Brown
2.Reason for the Notification
a)Position/status1. PDMR (Chief Executive Officer) 2. PDMR (Chief Financial Officer)
b)Initial notification/AmendmentInitial Notification
a)NameSoftware Circle plc
b)LEI213800OKTI2518K5KM22
a)Description of the Financial instrument, type of instrumentOrdinary shares of 1p each
Identification codeISIN: GB0009638130
b)Nature of the transactionPurchase of Ordinary shares
b)Price(s) and volume(s)Price(s) 1. 13.88p 2(a). 13.89p 2(b). 13.95p Volume(s) 1. 35,936 2(a). 35,999 2(b). 35,842
e)Date of the transaction1. 27 February 2026 2(a). 26 February 2026 2(b). 26 February 2026
f)Place of the transactionLondon Stock Exchange, AIM. Identification code - XLON

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

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