15 October 2020

Eurocell plc

Director/PDMR Shareholding

Eurocell plc (the 'Company') announces that, on 14 October 2020, an option granted under the Eurocell plc 2017 Save as You Earn Scheme was exercised by a director.

The notification set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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

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

Exercise of an option to acquire shares under the Company 2017 Save as You Earn Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.632 (option price)

11,029

d)

Aggregated information

- Aggregated volume

- Aggregated price

- Aggregated total

N/A - single transaction

e)

Date of the transaction

14 October 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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Eurocell plc published this content on 15 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2020 11:34:04 UTC