Rosebank Industries PlcLSE: ROSE

Rosebank Industries plc Director/PDMR Shareholding

· Issued by Rosebank Industries Plc

9 September 2026

Rosebank Industries plc

("Rosebank" or the "Company")

Director/PDMR Share Dealing

Rosebank announces that it has been informed that Christopher Miller, Senior Independent Director, purchased 414,803 Ordinary Shares of no par value in the Company ("Ordinary Shares") at a price of £3.346363 pence per Ordinary Share on 8 September 2026. In total, Christopher Miller holds 2,074,919 Ordinary Shares in the Company.

Further details relating to the PDMR transaction are set out in the table below.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Christopher Miller

2

Reason for the notification

a)

Position/status

Senior Independent Director / PDMR

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Rosebank Industries plc

b)

LEI

2138005KFPHBAEW69F51

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 no par value

JE00BSBJ5M88

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price

Volume

£3.346363

414,803

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

8 September 2026

f)

Place of the transaction

London Stock Exchange

Enquiries

Rosebank

Simon Peckham, Chief Executive

Liam Butterworth, Chief Operating Officer
Matthew Richards, Group Finance Director

Via Montfort Communications

www.rosebankindustries.com 

Montfort Communications

Nick Miles

Charlotte McMullen

+44 7739 701 634

+44 7921 881 800

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