Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

1

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Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Ross
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, auctioneer or auction monitor

a)

Name

Alliance Witan PLC
b)

LEI

213800SZZD4E2IOZ9W55
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 instrumentOrdinary Shares
  
Identification codeGB00B11V7W98
  
b)

Nature of the transaction

Acquisition of Ordinary Shares by the Director as a result of the combination with Witan Investment Trust plc

c)

Price(s) and volume(s)    
  Price(s)Volume(s) 
  1,274.6p67,385 
d)

Aggregated information 
  
- Aggregated volume67,385
  
- Price£858,889
  
e)

Date of the transaction

16.10.2024
f)

Place of the transaction

XLON