Director/PDMR Shareholding

About this update from Cake Box Holdings Plc

14 November 2022   Cake Box Holdings plc ("Cake Box" or the "Company" or the "Group")   Director/ PDMR dealing   The Company has been notified that on 14 November 2022, Jaswir Singh, Chief Commercial Officer, purchased 50,000 ordinary shares in the Company ("Ordinary Shares") at a price of 117.28 pence per Ordinary Share (the "Purchase").   Details of the Purchase can be found in the Notification of Dealing Form below.     1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name     Jaswir Singh 2   Reason for the notification   a)   Position/status     Chief Commercial Officer  b)   Initial notification /Amendment     Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name     Cake Box Holdings plc     b)   LEI     213800HZ61RLHNSM2698 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 in the Company      GB00BDZWB751 b)   Nature of the transaction     Purchase of Ordinary Shares  c)   Price(s) and volume(s)       Price   Volume(s)   117.28 pence     50,000 Ordinary Shares       d)   Aggregated information      N/A e)   Date of the transactions     14 November 2022 f)   Place of the transaction     London Stock Exchange, AIM       For further information, please contact:   Cake Box Holdings plc Sukh Chamdal, CEO Martin Blair, Acting CFO   Enquiries via MHP Communications Shore Capital Stephane Auton Patrick Castle   +44 (0) 20 7408 4090 MHP Communications Simon Hockridge Pete Lambie   +44 (0) 20 3128 8570    

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