05 October 2022

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Director Share Purchase

CyanConnode Holdings plc (AIM: CYAN), a world leader in Narrowband Radio Frequency (RF) Smart Mesh Networks, announces that John Cronin, Executive Chairman, has agreed to receive 42,553 ordinary shares of 2.0p in the Company ("Ordinary Shares") as payment for part of his annual remuneration for the current financial year. These shares will be issued today, at a price of 11.75 pence per Ordinary Share, being the closing mid-market price of the Company's Ordinary Shares on 30 September 2022.

Following issue of these Ordinary Shares, Mr Cronin's shareholding and investment in the Company will be as follows:-

Following the admission of the new Ordinary Shares, the Company's total issued share capital will be 236,534,725 ordinary shares of 2 pence each.  This figure of 236,534,725 may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries:

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them