Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
_________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities/person | | |closely associated | |__|______________________________________________________________________| |a)|Name |Paul Atherley | |__|______________________________|_______________________________________| |2 |Reason for the notification | |__|______________________________________________________________________| |a)|Position/status |Chairman | |__|______________________________|_______________________________________| |b)|Initial notification/Amendment|Initial notification | |__|______________________________|_______________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|______________________________________________________________________| |a)|Name |Pensana Plc | |__|______________________________|_______________________________________| |b)|LEI |213800H4QP6T9499RU64 | |__|______________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |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 |Ordinary Shares of £0.001 each | | |instrument, type of instrument| | |__|______________________________|_______________________________________| | |Identification code |GB00BKM0ZJ18 | |__|______________________________|_______________________________________| | | |Admission and issue of shares as | | | |settlement of an advance to Pensana Plc| |b)|Nature of the transaction |underGBP 2 million directors loan | | | |facility as more fully announced on 23 | | | |July 2024. | |__|______________________________|_______________________________________| | | |Price: £0.1666 | |c)|Price(s) and volume(s) | | | | |Volume: 1,500,000 | |__|______________________________|_______________________________________| | | |Aggregated volume: 1,500,000 | |d)|Aggregated information | | | | |Aggregated Price: £0.1666 | |__|______________________________|_______________________________________| |e)|Date of the transaction |23 July 2024 | |__|______________________________|_______________________________________| |f)|Place of the transaction |London Stock Exchange | |__|______________________________|_______________________________________|