RNS Number : 5562E Crimson Tide PLC 06 November 2020 6 November 2020 Crimson Tide plc PDMR dealing Crimson Tide Plc ("the Company") has been notified today of the following transactions. Barrie Reginald John Whipp, the Company's Founder and Chairman, has gifted 58,000,000 ordinary shares in the Company to his wife, Helen Bridget Whipp. Mr Whipp has also transferred 400,000 shares into his SIPP. Following these dealings Mr Whipp personally retains 44,820,132 ordinary shares in the Company of which 4,850,000 are in his SIPP, though his aggregate interest (including shares held by Mr Whipp and persons closely associated with him) remains unchanged at 102,820,132 ordinary shares representing 22.5% of the Company's issued ordinary share capital. Enquiries: Crimson Tide plc +44 1892 542444 Barrie Whipp / Luke Jeffrey finnCap Ltd (Nominated Adviser and Broker) +44 20 7220 0500 Corporate Finance: Julian Blunt / James Thompson Corporate Broking: Andrew Burdis Alma PR (Financial PR) +44 7780 901979 Josh Royston NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for the notification a) Position/status Chairman b) Initial notification/ Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Barrie Whipp Crimson Tide plc b) LEI 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 Identification code 213800YUNLNBVYR3G129 Ordinary shares of 0.1p each GB0002080082 b) Nature of the transaction Transfer for nil consideration to spouse and transfer to SIPP at 3.5p per share c) Price(s) and volume(s) Price(s) Volume(s) Nil 58,000,000 shares transferred to spouse 3.5p 400,000 shares transferred to SIPP d) Aggregated information - Aggregated volume - Price 58,400,000 e) Date of the transaction 6 November 2020 f) Place of the transaction Off market transactions £14,000 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHUPGPGGUPUGWQ