19 November 2020

Eurocell plc

Director/PDMR Shareholding

Eurocell plc (the 'Company') announces that, on 17 November 2020, options were granted under the Eurocell plc Performance Share Plan 2015 to 2 directors.

The notifications set out below, made in accordance with the requirements of the EU 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

Mark Kelly

2.

Reason for the notification

a)

Position / status

Chief Executive 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

Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil (option price)

308,582

d)

Aggregated information

- Aggregated volume

- Aggregated price

- Aggregated total

N/A - single transaction

e)

Date of the transaction

17 November 2020

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Michael Scott

2.

Reason for the notification

a)

Position / status

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

Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil (option price)

197,149

d)

Aggregated information

- Aggregated volume

- Aggregated price

- Aggregated total

N/A - single transaction

e)

Date of the transaction

17 November 2020

f)

Place of the transaction

Outside a trading venue

For further information:

Eurocell plc 01773 842 100

Paul Walker

Group Company Secretary

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Disclaimer

Eurocell plc published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2020 15:10:02 UTC