Director/PDMR Shareholding

Milton Capital Plc

Directors

Malcolm Burne

Eran Zucker

info@milton-cpaital.co.uk

Peterhouse Capital Limited

Financial Adviser

Guy Miller/Brefo Gyasi

Telephone: +44 20 7469 0930

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

Malcolm Burne

2

Reason for the notification

a)

Position/status

Executive Director of Milton Capital Plc

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Milton Capital Plc

b)

LEI

213800HP1JUEEDRXTV09

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 £0.01 each

ISIN:      GB00BMWLC750

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

500,000 Ordinary Shares at 0.87 pence per share

500,000 Ordinary Shares at 0.895 pence per share

1,000,000 Ordinary Shares at 0.89 pence per share

d)

Aggregated information

- Aggregated volume

- Price

2,000,000 Ordinary Shares at aggregate price of 0.88625 pence per share

e)

Date of the transaction

9 August 2023

f)

Place of the transaction

Main Market