Transaction by Persons Closely Associated to PDMRs

RNS Number : 7261I

Diaceutics PLC

15 May 2025

Notification of Transaction by Persons Closely Associated ("PCAs") to Persons Discharging Managerial Responsibilities ("PDMRs")

New York, Belfast and London, 15 May 2025 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, announces that it has been notified that on 13 May 2025, Delia Keeling, a person closely associated with Peter Keeling, Chair of Diaceutics, and spouse of Peter Keeling, sold 500,000 ordinary shares of £0.002 each in the Company ("Ordinary Shares") at a price of 126 pence per Ordinary Share. As a result of the sale, Peter and Delia Keeling's combined shareholding in Diaceutics is 15,252,049 Ordinary Shares representing approximately 17.98% of the Company's issued share capital.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR. The person responsible for making this announcement on behalf of the Company is Nick Roberts, Chief Financial Officer.

Enquiries:

Diaceutics PLC
Ryan Keeling, Chief Executive Officer Nick Roberts, Chief Financial Officer	Tel: +44 (0)28 9040 6500 [email protected]

Canaccord Genuity Limited (Nomad & Broker)	Tel: +44 (0)20 7523 8000
Simon Bridges, Andrew Potts, Harry Rees

About Diaceutics

At Diaceutics we believe that every patient should get the opportunity to receive the right test and the right therapy to positively impact their disease outcome.

We provide the world's leading pharma and biotech companies with an end-to-end commercialisation solution for precision medicines through data analytics, scientific and advisory services enabled by our platform DXRX - The Diagnostics Network ®.

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	Delia Keeling
2	Reason for notification
a.	Position/Status	PCA to Peter Keeling, Chair
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 £0.002 each ISIN: GB00BJQTGV64
b.	Nature of the transaction	Sale
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£1.26	500,000

d.	Date of the transaction	13 May 2025
e.	Place of the transaction	AIM Market of the London Stock Exchange

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ⁱⁱ:			Diaceutics PLC ORD GBP0.002
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) ⁱⁱⁱ:
3. Details of person subject to the notification obligation ^iv
Name			Peter & Delia Keeling
City and country of registered office (if applicable)			NA
4. Full name of shareholder(s) (if different from 3.) ^v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached ^vi:			13 May, 2025
6. Date on which issuer notified:			13 May, 2025
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B) ^vii
Resulting situation on the date on which threshold was crossed or reached	17.98%			17.98%
Position of previous notification (if applicable)	18.60%			18.60%

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached ^viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights ^ix					% of voting rights
		Direct (DTR5.1)		Indirect (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
GB00BJQTGV64		15,252,049					17.98%


SUBTOTAL 8. A		15,252,049

B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date ^x	Exercise/ Conversion Period ^xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights



			SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date ^x		Exercise/ Conversion Period ^xi		Physical or cash Settlement ^xii			Number of voting rights	% of voting rights



					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer ^xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) ^xiv
Name ^xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold






10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held

11. Additional information ^xvi

Place of completion	AIM Stock Exchange, London
Date of completion	13 May, 2025

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END

DSHFLFVDEEISLIE

TIDM	DXRX
Share Price	205.60p-0.99%
Market Cap	£175.24m

Date	15 May 2025
Time	07:00:09
Category	Director/PDMR dealings
ID	7261I

TIDM	DXRX
Share Price	205.60p-0.99%
Market Cap	£175.24m

Date	15 May 2025
Time	07:00:09
Category	Director/PDMR dealings
ID	7261I

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