Director Dealings

About this update from Light Science Technologies Holdings Plc

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU) 596 / 2014 WHICH FORMS PART OF UNITED KINGDOM LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.   Light Science Technologies Holdings plc ("LSTH", "Light Science", the "Company" or the "Group")   Director Dealings   Light Science Technologies Holdings plc (AIM: LST), comprising three divisions: controlled environment agriculture ("CEA"); contract electronics manufacturing ("CEM") and passive fire protection ("PFP"), announces th at on 06 December 2024 Simon Deacon, Chief Executive Officer, purchased 603,613 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at an average price of 2.63p per share.   Accordingly, Simon Deacon's holding in the Company now totals 96,203,613 Ordinary Shares, representing approximately 28.89 per cent. of the Company's issued share capital.   Additionally, Graham Cooley, Non-Executive Chairman, purchased 1,500,000 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at an average price of 2.73p per share on the same date.   Accordingly, Graham Cooley's holding in the Company now totals 29,000,000 Ordinary Shares, representing approximately 8.71 per cent. of the Company's issued share capital.     For additional information please contact:   Light Science Technologies Holdings plc   www.lightsciencetechnologiesholdings.com Simon Deacon, Chief Executive Officer Jim Snooks, Chief Financial Officer Andrew Hempsall, Chief Operating Officer via Walbrook PR   Strand Hanson Limited (Nominated & Financial Adviser) Ritchie Balmer / James Harris / Rob Patrick Tel: +44 (0) 20 7409 3494 Oberon Capital (Broker) Mike Seabrook / Nick Lovering Tel: +44 (0) 203 179 5300   Walbrook PR Ltd (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or  [email protected] Nick Rome / Joe Walker         Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 1.    Simon Deacon 2.    Dr Graham Cooley 2 Reason for the notification a) Position/status   1.    Chief Executive Officer 2.    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 Light Science Technology Holdings Plc b) LEI 213800V9MWRRLVQ6EY56 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 1 penny each Identification code GB00BNDQJN14 b) Nature of the transaction Purchase of Ordinary Shares c)   Price(s) and volume(s) Price(s) Volume(s) 1.    2.63p 603,613 2.    2.73p 1,500,000 d)   Aggregated information - Aggregated volume 1.    603,613 2.    1,500,000 - Aggregate Value 1.    £15,889.83 2.    £40,909.30 e) Date of the transaction 06 December 2024 f) Place of the transaction London  

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