Director/PDMR Shareholding

RNS Number : 1571P

Investment Company PLC

14 October 2021

The Investment Company plc (the "Company")

LEI: 2138004PBWN5WM2XST62

Notification and public disclosure of transaction by persons discharging managerial responsibility and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Timothy M Metcalfe
2	Reason for the notification
a)	Position / status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auction or auction monitor
a)	Name	The Investment Company plc
b)	LEI	2138004PBWN5WM2XST62
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 Identification Code	Ordinary Shares GB0004658257
b)	Nature of the transaction	Acquisition of shares on the Market
c)	Price(s) and volume	286p 699 shares
d)	Aggregate information Aggregate volume Price	N/A single transaction
e)	Date of the transaction	14 October 2021

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mrs Jane S Metcalfe
2	Reason for the notification
a)	Position / status	Notification concerns a PCA, being the wife of Mr Timothy M Metcalfe, a PDMR as Director of the Company.
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auction or auction monitor
a)	Name	The Investment Company plc
b)	LEI	2138004PBWN5WM2XST62
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 Identification Code	Ordinary Shares GB0004658257
b)	Nature of the transaction	Acquisition of shares on the Market
c)	Price(s) and volume	285p 1,754 shares
d)	Aggregate information Aggregate volume Price	N/A single transaction
e)	Date of the transaction	14 October 2021

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr Martin H W Perrin
2	Reason for the notification
a)	Position / status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auction or auction monitor
a)	Name	The Investment Company plc
b)	LEI	2138004PBWN5WM2XST62
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 Identification Code	Ordinary Shares GB0004658257
b)	Nature of the transaction	Acquisition of shares on the Market
c)	Price(s) and volume	285p 701 shares
d)	Aggregate information Aggregate volume Price	N/A single transaction
e)	Date of the transaction	14 October 2021

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mrs Susan H Perrin
2	Reason for the notification
a)	Position / status	Notification concerns a PCA, being the wife of Mr Martin H. W. Perrin, a PDMR as Director of the Company.
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auction or auction monitor
a)	Name	The Investment Company plc
b)	LEI	2138004PBWN5WM2XST62
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 Identification Code	Ordinary Shares GB0004658257
b)	Nature of the transaction	Acquisition of shares on the Market
c)	Price(s) and volume	285p 350 shares
d)	Aggregate information Aggregate volume Price	N/A single transaction
e)	Date of the transaction	14 October 2021

Further information contact:

Jon Carslake at ISCA Administration Services Limited, (the Company Secretary) on

01392 487056; or [email protected]

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