Directors' Dealings

30 July 2021

CentralNic Group plc

Directors' Dealings

CentralNic Group plc (LSE:CNIC, "Company" or "CNIC") received notification on the 29 July 2021 from Kestrel Partners LLP ("Kestrel") that on the 26, 27 and 28 July 2021 it purchased, on behalf of its discretionary client accounts, an aggregate of 17,485 ordinary shares of £0.001 each ("Shares") in the Company at an average price of £0.95955 per share. In addition, on 26 July 2021 a transfer of 50,000 Shares was made between a number of its discretionary client accounts at a price of £0.962.

Mr Royde is a partner of, and holds a beneficial interest in, Kestrel. Mr Royde is also a shareholder in Kestrel Opportunities and is therefore deemed to have a beneficial interest in Kestrel Opportunities' entire legal holding in CNIC.

Following this transaction, Kestrel Opportunities holds (and consequently Mr Royde is deemed to have a beneficial interest in) 17,926,535 Shares in the Company, and other clients of Kestrel, in which Mr Royde has no beneficial interest hold 38,754,044 Shares in the Company.

On a combined basis, Kestrel indirectly holds voting rights over 56,680,579 Shares in the Company, which represents 22.57 per cent of the Company's issued share capital.

Kestrel's interest in the Shares in the Company is held through the following nominees:

For further information contact:

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them