Eurocell PlcLSE: ECEL

Director/PDMR Shareholding

· Issued by Eurocell plc

30 September 2026

EUROCELL PLC

(the "Company")

Director/PDMR Shareholding

Eurocell plc announces it has been notified that Michael Scott, Chief Financial Officer, exercised options over Ordinary Shares of £0.001 each ("Shares") in the Company under the Eurocell plc Save As You Earn 2015 Scheme ("SAYE"). The options were granted on 14 April 2023 with an exercise price of £1.108 and vested on 1st June 2026 in accordance with the rules of the SAYE scheme following the completion of the relevant savings contract. The Shares acquired have been retained by Michael Scott.

Following this transaction, Michael Scott's total reportable shareholding in the Company is 213,382 Ordinary Shares (including those held by PCAs). This equates to 0.21% of the voting rights of the Company.

The notification set out below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further details.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Michael Scott

2.

Reason for the notification

a)

Position / status

PDMR (Chief Financial Officer)

b)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Eurocell plc

b)

Legal Entity Identifier

213800RH62IQ7S9OFQ55

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

Ordinary shares of £0.001 each in the Company ("Ordinary Shares")

ISIN Number GB00BVV2KN49

b)

Nature of the transaction

Exercise of share options under the Eurocell plc Save As Your Earn Scheme (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.108

16,245

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

29 September 2026

f)

Place of the transaction

Outside a trading venue

Enquiries:

Eurocell plc

Vicky Williams

Group Company Secretary

Tel: 01773 842100

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