23 June 2026
Marechale Capital plc
("Marechale" or the "Company")
Director Dealing
Marechale Capital plc, an established London based corporate finance advisory
business, announces that on 23 June 2026 it was informed that on 23 June 2026,
Mr. Chris Kenning, Non-executive Director of the Company had transferred a part
of his shareholding, representing 9,146,670 ordinary shares in the Company, to
1Edge Insurance PCC Limited ("1Edge"), a private company indirectly controlled
by Mr. Kenning (the "Transfer").
Further, to settle a personal tax liability with respect to the Transfer, on 22
June 2026 Mr. Kenning sold 3,000,000 ordinary shares in the Company.
Mr. Kenning remains fully committed to the Company's strategic growth and
continues in his role as a Non-executive Director.
Details of the Transfer and the sale of ordinary shares are set out in the
Notification of Dealing Form below.
[]
Director/PCA Interest Number of Number of Resultant Resultant
prior to ordinary ordinary direct direct
Transfer shares shares interest in percentage
and sale transferred sold ordinary of voting
shares in the rights in the
Company Company
Chris 12,146,670 9,146,670 3,000,000 - -
Kenning
1Edge[*] - - - 9,146,670 3.56%
*1Edge
Insurance
PCC Limited
is 100 per
cent. owned
by Stubben
Edge Group
Limited,
whose
largest
shareholder
and
regulated
controller
is Mr.
Kenning
Following the above Transfer and sale, the aggregate interest of Mr. Kenning,
including the ordinary shares held by 1Edge, is 9,146,670 ordinary shares in the
Company, representing approximately 3.56 per cent. of the Company's enlarged
issued share capital, as noted in the announcement 22 June 2026.
Mr. Kenning also has an interest in 250,000 options over ordinary shares in the
Company.
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European
Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this announcement
via Regulatory Information Service ('RIS'), this inside information is now
considered to be in the public domain.
The Directors of the Company take responsibility for this announcement.
Enquiries
Marechale Capital Tel: +44 (0)20 7628 5582
Patrick Booth-Clibborn / Mark Warde-Norbury
Cairn Financial Advisers LLP Tel: +44 (0)20 7213 0880
(Nominated Adviser)
Jo Turner / Sandy Jamieson
Vigo Consulting Tel: +44 (0)20 7390 0230
(Financial Public Relations)
Jeremy Garcia / Joe Quinlan
marechale@vigoconsulting.com
Forward looking statement disclaimer
Certain statements made in this announcement are forward-looking statements.
These forward-looking statements are not historical facts but rather are based
on the Company's current expectations, estimates, and projections about its
industry; its beliefs; and assumptions. Words such as 'anticipates,' 'expects,'
'intends,' 'plans,' 'believes,' 'seeks,' 'estimates,' and similar expressions
are intended to identify forward-looking statements. These statements are not
guarantees of future performance and are subject to known and unknown risks,
uncertainties, and other factors, some of which are beyond the Company's
control, are difficult to predict, and could cause actual results to differ
materially from those expressed or forecasted in the forward-looking statements.
The Company cautions shareholders and prospective shareholders not to place
undue reliance on these forward-looking statements, which reflect the view of
the Company only as of the date of this announcement. The forward-looking
statements made in this announcement relate only to events as of the date on
which the statements are made. The Company will not undertake any obligation to
release publicly any revisions or updates to these forward-looking statements to
reflect events, circumstances, or unanticipated events occurring after the date
of this announcement except as required by law or by any appropriate regulatory
authority.
Notification
of a
Transaction
pursuant to
Article
19(1) of
Regulation
(EU) No.
596/2014
1 Details of the person
discharging managerial
responsibilities/person
closely associated
a. Name
a. Chris Kenning
b. 1Edge Insurance
PCC Limited
("1Edge")
2 Reason for notification
a. Position/Status
a. Non-executive
Director
b. PCA of Chris
Kenning, Non
-executive Director
b. Initial Initial Notification
notification/Amendment
3 Details of the issuer,
emission allowance market
participant, auction
platform, auctioneer or
auction monitor
a. Name Marechale Capital
plc
b. LEI 2138003NUK6SXCDIAT89
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 Ordinary Shares
instrument, type of ISIN: GB0005401087
instrument
Identification Code
b. Nature of the transaction
1. Transfer /
receipt of ordinary
shares
2. Sale of ordinary
shares
c. Price(s) and volume(s): Price(s) Volume(s)
per share
(p)
Chris Chris Kenning
Kenning
1) 9,146,670 (Transfer of
1) N/A shares)
2) 8.3p 2) 3,000,000
1Edge 1Edge
1) N/A 1) 9,146,670 (Receipt of
shares)
d. Aggregated information
· Volume 1. Transfer /
· Price receipt of shares
· Volume 9,146,670
· Price
N/A
2. Sale of shares
3,000,000
8.3p
e. Date of the transaction
1. 23/06/2026
2. 22/06/2026
f. Place of the transaction
1. Outside a
trading venue
2. AIM
This information was brought to you by Cision http://news.cision.com