Director Dealings

About this update from Venture Life Group Plc

3 July 2025 VENTURE LIFE GROUP PLC ("Venture Life", "VLG" or the "Company") Director Dealings Venture Life (AIM: VLG), a leader in product innovation, development and commercialisation within the global consumer healthcare sector, announces that the following Directors of the Company purchased ordinary shares of 0.3 pence each in the capital of the Company ("Ordnary Shares"):   Director Position Ordinary Shares Purchased Volume-weighted average price per Ordinary Share (pence) Resultant shareholding Paul McGreevy Non-Executive Chairman 90,664 54.00 pence 897,049 (0.70%) Jerry Randall Chief Executive Officer 50,000 59.20 pence 2,253,200 (1.76%) Mark Adams Non-Exeuctive Director 44,989 55.57 pence 219,898 (0.17%) Carl Dempsey Non-Executive Director 51,500 58.00 pence 200,000 (0.16%)   Further details of the dealings are provided below in accordance with the Market Abuse Regulation.   For further information, please contact:   Venture Life Group PLC +44 (0) 1344 578004 Jerry Randall, Chief Executive Officer Daniel Wells, Chief Financial Officer   Cavendish Capital Markets Limited (Nomad and Broker)   +44 (0) 20 7720 0500 Stephen Keys / George Lawson (Corporate Finance) Michael Johnson (Sales)     About Venture Life ( www.venture-life.com ) Venture Life is an international consumer self-care company focused on commercialising products for the global self-care market. Headquartered in the UK, the Group's product portfolio includes Balance Activ in the area of women's intimate healthcare, Earol® supporting ENT care, Lift and Glucogel product ranges for energy and glucose management and hypoglycaemia, plus the Health and Her product range supporting the hormonal lifecycle. The products, which are typically recommended by pharmacists or healthcare practitioners, are available primarily through health & beauty stores, pharmacies, grocery multiples and e-commerce channels and are sold globally. In the UK,  Ireland and the USA these are supplied direct by the company to retailers, elsewhere they are supplied by the Group's international distribution partners.   The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation: 1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name   Paul McGreevy 2   Reason for the notification   a)   Position/status   Non-Executive Chairman b)   Initial notification /Amendment   Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name   Venture Life Group plc b)   LEI   213800S8CZUPLAB2KC70 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     Identification code   Ordinary Shares of 0.3p each in Venture Life Group plc       GB00BFPM8908 b)   Nature of the transaction   Purchase of Ordinary Shares c)   Price(s) and volume(s)       Price Volume 53.50 pence 54,180 54.52 pence 18,319 54.985 pence 18,165 d)   Aggregated information   - Aggregated volume   - Price   90,664 Ordinary Shares purchased at a volume-weighted average price of 54.00 pence               e)   Date of the transaction   30 June 2025 f)   Place of the transaction   London Stock Exchange       1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name Jerry Randall 2   Reason for the notification   a)   Position/status   Chief Executive Officer b)   Initial notification /Amendment   Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name   Venture Life Group plc b)   LEI   213800S8CZUPLAB2KC70 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     Identification code   Ordinary Shares of 0.3p each in Venture Life Group plc       GB00BFPM8908 b)   Nature of the transaction   Purchase of Ordinary Shares c)   Price(s) and volume(s)     Price Volume 59.199 pence 50,000 d)   Aggregated information   - Aggregated volume   - Price   n/a - single transaction             e)   Date of the transaction 2 July 2025 f)   Place of the transaction London Stock Exchange     1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name Mark Adams 2   Reason for the notification   a)   Position/status   Non-Executive Director b)   Initial notification /Amendment   Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name   Venture Life Group plc b)   LEI   213800S8CZUPLAB2KC70 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     Identification code   Ordinary Shares of 0.3p each in Venture Life Group plc       GB00BFPM8908 b)   Nature of the transaction   Purchase of Ordinary Shares c)   Price(s) and volume(s)       Price (pence) Volume 55.68 pence 26,939 55.40 pence 18,050 d)   Aggregated information   - Aggregated volume   - Price   44,989 Ordinary Shares purchased at a volume-weighted average price of 55.57 pence         e)   Date of the transaction 1 July 2025 f)   Place of the transaction London Stock Exchange       1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name   Carl Dempsey 2   Reason for the notification   a)   Position/status   Non-Executive Director b)   Initial notification /Amendment   Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name   Venture Life Group plc b)   LEI   213800S8CZUPLAB2KC70 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     Identification code     Ordinary Shares of 0.3p each in Venture Life Group plc       GB00BFPM8908 b)   Nature of the transaction   Purchase of Ordinary Shares c)   Price(s) and volume(s)       Price (pence) Volume 58.00 pence 51,500 d)   Aggregated information   - Aggregated volume   - Price   n/a - single transaction             e)   Date of the transaction   1 July 2025 f)   Place of the transaction   London Stock Exchange    

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