REG - Tooru PLC - Director/PDMR Shareholding

TooruAnnouncement

Wed 16:45

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RNS Number : 3000D  Tooru PLC  06 May 2026

6 May 2026

 

Tooru plc

("Tooru" or the "Company")

 

Director / PDMR Shareholding

 

Tooru, an AIM listed company focused on the branded health and wellness
sector, announces that Scott Livingston, the Company's CEO, in order to
transfer shares between accounts on 29 April 2026 sold and immediately
repurchased 9,118,876 ordinary shares of 0.01p each (the "Ordinary Shares")
into his Self-Invested Personal Pension ("SIPP") account.

 

The transfer did not affect Mr Livingston's overall shareholding in the
Company, and he remains interest in 194,053,933 Ordinary Shares, representing
8.86 per cent. of the Company's issued share capital.

 

Further details regarding the transfer are shown in the PDMR notifications
below.

 

Enquiries:

 

 Tooru plc                                         Tel: +44 (0) 20 3475 0230

 Scott Livingston, CEO

 Beaumont Cornish Limited (Nominated Adviser)       Tel: +44 (0) 20 7628 3396

 Roland Cornish / Asia Szusciak / Felicity Geidt

 Oberon Capital (Joint Broker)                     Tel: +44 (0) 20 3179 5300

 Nick Lovering / Adam Pollock / Aimee McCusker

 Fortified Securities (Joint Broker)                Tel: +44 (0) 20 7186 9950

 Guy Wheatley / Mark Wheeler

 Shard Capital Partners LLP (Joint Broker)          Tel: +44 (0) 20 7186 9950

 Damon Heath / Erik Woolgar

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

Appendix 1

 Notification of Transactions of Director/Person Discharging Managerial
Responsibility and Connected Persons

 

     Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                             Scott Livingston

 2   Reason for notification
 a)  Position / status                                                Chief Executive Officer of Tooru plc
 b)  Initial notification/Amendment                                   Initial
 3   Details of the issuer, emission allowance market participant,
     auction platform, auctioneer or auction monitor
 a)  Name                                                             Tooru Plc
 b)  LEI                                                              2138005S1G2RM953YX87
 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      Ordinary Shares of £0.0001

     Identification code

                                                                      ISIN: GB00BKKD0862
 b)  Nature of the transaction                                        Sale of Ordinary Shares and immediate repurchase into SIPP account
 c)  Price(s) and volumes(s)

          Volumes      Prices
                                                                      Sale                9,118,876     0.1836p
                                                                      Purchase into SIPP  9,118,876    0.19p
 d)  Aggregated information

     Aggregate volume                                                 N/A

     Price(s)
 e)  Date of the transaction                                          2026-04-29
 f)  Place of the transaction                                         AIMX

d)

Aggregated information

Aggregate volume

Price(s)

 

N/A

 

e)

Date of the transaction

2026-04-29

f)

Place of the transaction

AIMX

 

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