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Volta Finance Limited (VTA/VTAS) Notification of transactions by directors, persons discharging managerial responsibilities and persons closely associated with themNOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES***** Guernsey,4 February 2026Pursuant to the announcements made on 5 April 2019 and 26 June 2020 relating to changes to the payment of directors fees and in line with the Company's current Remuneration Policy, Volta Finance Limited (the "Company" or "Volta") has purchased 4,401 ordinary shares of no par value in the Company ("Ordinary Shares") at an average price of €6.64 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 1,242 additional Ordinary Shares in the Company. Following the settlement of this transaction, Ms Kershaw will have an interest in 38,369 Ordinary Shares, representing 0.10% of the issued shares of the Company;Stephen Le Page, (Director to 4 December 2025) acquired 321 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mr Le Page will have an interest in 54,586 Ordinary Shares, representing 0.15% of the issued shares of the Company;Yedau Ogoundele, Director and a PDMR for the purposes of MAR acquired 869 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mrs Ogoundele will have an interest in 11,434 Ordinary Shares, representing 0.03% of the issued shares of the Company;Joanne Peacegood, Director and a PDMR for the purposes of MAR acquired 1,055 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mrs Peacegood will have an interest in 9,056 Ordinary Shares, representing 0.02% of the issued shares of the Company; andSimon Holden, Director and a PDMR for the purposes of MAR acquired 914 additional Ordinary Shares in the Company. Following the settlement of this transaction, Mr Holden will have an interest in 2,253 Ordinary Shares, representing 0.01% 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:Details of the person discharging managerial responsibilities / person closely associateda) Dagmar KershawCHAIRMAN & DIRECTOR b) Stephen Le PageDIRECTOR to 4 December 2025) c) Yedau OgoundeleDIRECTOR d) Joanne PeacegoodDIRECTOR e) Simon Holden DIRECTORReason for the notificationa. Position/statusDirector b. Initial notification/AmendmentInitial notificationDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. NameFull story available on Benzinga.com
