Volta Finance Limited - Director/PDMR Shareholding

Volta Finance Limited (VTA/VTAS)

Notification of transactions by directors, persons discharging managerial
responsibilities and persons closely associated with them

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES

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Guernsey, 1 August 2023

Pursuant to the announcements made on 5 April 2019 and 26 June 2020 relating to changes to the payment of directors fees, Volta Finance Limited (the “Company” or “Volta”) has purchased 4,124 ordinary shares of no par value in the Company (“Ordinary Shares”) at an average price of €5.14 per share.

Each director receives 30% of their Director’s fees for any year in the form of shares, which they are required to retain for a period of no less than one year from their respective date of issue.

The shares will be issued to the Directors, who for the purposes of Regulation (EU) No 596/2014 on Market Abuse ("MAR") are "persons discharging managerial responsibilities" (a "PDMR").

• Dagmar Kershaw, Chairman and a PDMR for the purposes of MAR, acquired 1,183 additional Ordinary Shares in the Company. Following the settlement of this transaction, Ms Kershaw will have an interest in 8,453 Ordinary Shares, representing 0.02% of the issued shares of the Company;
  
  
• Stephen Le Page, Director and a PDMR for the purposes of MAR, acquired 1,006 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mr Le Page will have an interest in 46,991 Ordinary Shares, representing 0.13% of the issued shares of the Company;
  
  
• Graham Harrison, Director and a PDMR for the purposes of MAR, acquired 828 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mr Harrison will have an interest in 29,188 Ordinary Shares, representing 0.08% of the issued shares of the Company;
  
  
• Yedau Ogoundele, Director and a PDMR for the purposes of MAR acquired 828 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mrs Ogoundele will have an interest in 3,792 Ordinary Shares, representing 0.01% of the issued shares of the Company; and
  
  
• Joanne Peacegood, Director and a PDMR for the purposes of MAR acquired 279 Ordinary Shares in the Company. Following the settlement of this transaction, Mrs Peacegood will have an interest in 279 Ordinary Shares, representing 0.00% of the issued shares of the Company;
  
  

The notifications below, made in accordance with the requirements of MAR, provide further detail in relation to the above transactions:

1. Details of the person discharging managerial responsibilities / person closely associated

a)   Dagmar Kershaw