Regulatory News

Director/PDMR Shareholding

Hertsford Capital plc

('Hertsford' or the 'Company')

Director Purchase

Following a purchase on 3rdApril, Rodger Sargent now owns the following shares in the Company

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rodger Sargent

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Hertsford Capital plc

b)

LEI

213800CZGMYB5XTUXJ52

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 10p each

Identification code

GB00BGQVV506

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

10p

150,000

d)

Aggregated information

N/A Single Transaction

- Aggregated volume

- Price

e)

Date of the transaction

03 April 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)


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