Directa Plus PlcLSE: DCTA

Change of Nominated Adviser

· Issued by Directa Plus Plc

10 November 2023

Directa Plus plc

("Directa Plus" or the "Company" or, together with its subsidiaries, the "Group")

Change of Nominated Adviser

Directa Plus (AIM: DCTA), a leading producer and supplier of graphene-based products for use in consumer and industrial markets, announces that, following the completion of the all-share merger between Cavendish Securities plc (previously named Cenkos Securities plc) and Cavendish Financial plc (previously named finnCap Group plc), and as a consequence of internal reorganisation within the Cavendish Group, the Company has changed its Nominated Adviser and Broker from Cavendish Securities plc to Cavendish Capital Markets Limited.

For further information please visit or contact:

Directa Plus plc

+39 02 36714458

Giulio Cesareo, CEO

Giorgio Bonfanti, CFO

Cavendish Capital Markets (Nominated Adviser and Joint Broker)

+44 131 220 6939

Neil McDonald

Adam Rae

Singer Capital Markets Securities Limited (Joint Broker)

+44 20 7496 3069

Rick Thompson

Phil Davies

Alma (Financial PR Adviser)

+44 20 3405 0205

Justine James

directaplus@almapr.co.uk

Hannah Campbell

Kinvara Verdon