Croma Security Solutions Group PlcLSE: CSSG

Director/PCA Dealings

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8 May 2025

Croma Security Solutions Group Plc

("CSSG", "Croma", "the "Company" or the "Group")

Director/PCA Dealings

Croma Security Solutions Group plc (AIM:CSSG)  announces that the Company has been advised that Roberto Fiorentino, CEO, has transferred ordinary shares of 5p each in the capital of the Company held by him in his dealing account to his and his wife's ISAs.

On 8 May 2025, Mr Fiorentino  sold 60,130 Ordinary Shares at 82p per Ordinary Share from his dealing account and subsequently purchased 30,065 Ordinary Shares at 82p per Ordinary Share into his ISA. In addition on 8 May 2025, Mrs Fiorentino purchased 30,065 Ordinary Shares at 82p per Ordinary Share into her ISA.

Following these transactions Mr Fiorentino and his wife's total holdings remain unchanged. Mr Fiorentino's direct and indirect holding in the Company is 3,762,029*, which represents 27.3 per cent of the share capital of the Company.

* Includes ordinary shares held by Natalie Fiorentino (Roberto Fiorentino's wife) and by related trusts and Sofia Fiorentino.

Further detail is provided below in accordance with the EU Market Abuse Regulation.

For further information visit www.cssgplc.com or contact:

Croma Security Solutions Group Plc                                                      Tel: +44 44 (0)1489 566 166

Roberto Fiorentino, CEO

Teo Andreeva, CFO

Zeus Capital Limited                                                                                 Tel: +44 (0)203 829 5000

(Nominated Adviser and Broker)

Mike Coe

James Bavister

Novella                                                                                                         Tel: +44 (0)203 151 7008

Tim Robertson

Chris Marsh

Safia Colebrook

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roberto Fiorentino

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

CROMA SECURITY SOLUTIONS GROUP PLC

b)

LEI

2138003YT8SFYNFB1G30

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 5p each

Identification code

GB00B5MJV178

b)

Nature of the transaction

Sale and Purchase 

c)

Price(s) and volume(s)

Prices(s)

Volume(s)

Sale

82p

60,130

Purchase

82p

30,065

d)

- Aggregated volume

Price

Aggregate volume

Price

Sale

60,130

£49,306.60

Purchase

30,065

£24,653.30

e)

Date of the transaction

8 May 2025

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Natalie Fiorentino

2

Reason for the notification

a)

Position/status

PCA (Spouse of Roberto Fiorentino)

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

CROMA SECURITY SOLUTIONS GROUP PLC

b)

LEI

2138003YT8SFYNFB1G30

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 5p each

Identification code

GB00B5MJV178

b)

Nature of the transaction

Sale and Purchase 

c)

Price(s) and volume(s)

Prices(s)

Volume(s)

Purchase

82p

30,065

d)

- Aggregated volume

Price

Aggregate volume

Aggregate Price

Purchase

30,065

£24,653.30

e)

Date of the transaction

8 May 2025

f)

Place of the transaction

London Stock Exchange, AIM