Hot Rocks Investments plc: DIRECTOR SHAREHOLDING (1323429)

Hot Rocks Investments plc (HRIP) Hot Rocks Investments plc: DIRECTOR SHAREHOLDING 07-Apr-2022 / 18:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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7 April 2022

HOT ROCKS INVESTMENTS PLC

(the "Company")

DIRECTOR SHAREHOLDING

Hot Rocks Investments plc has been notified yesterday of the following transactions in the ordinary shares of the Company, made by Charles Vaughan, Non-Executive Director of the Company and Brian Rowbotham, Non-Executive Chairman of the Company on 6 April 2022:

Mr Vaughan purchased 1,500,000 ordinary shares of the Company at 0.65p per share.

Mr Rowbotham purchased 715,000 ordinary shares of the Company at 0.7p per share.

Following the Directors' purchases, Brian Rowbotham owns 6,081,666 Ordinary Shares and Charles Vaughan owns 4,400,000 Ordinary shares, representing 3.5 % and 2.53% respectively.

The directors of the issuer accept responsibility for the content of this announcement.

For further details please contact:

Hot Rocks Investments plc

Gavin Burnell Tel: [phone]

Peterhouse Capital Limited

Guy Miller Tel: [phone]

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:                                                            Charles Vaughan 
2.            Reason for the notification 
a)            Position/status:                                                 Non-Executive Director 
b)            Initial notification/Amendment:                                  Initial notification 
3.            Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name:                                                            Hot Rocks Investments plc 
b)            LEI:                                                             213800JNSRPMZVREEO51 
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 
                                                                               Ordinary shares of 0.1 pence each 
              Description of the financial instrument, type of instrument: 
a)            Identification code:                                             GB00B1WV3198 

b) Nature of the transaction: Purchase of Ordinary Shares

Issue of shares

                                                                               Price(s)       Volume(s) 
                                                                               0.65p          1,500,000 

Issue of warrants

                                                                               Price(s)       Volume(s) 
                                                                               N/A            N/A 
 
 

Single transaction as in 4 c) above

Issue of shares

                                                                               Price(s)       Volume(s) 
 

Aggregated information: Issue of warrants

d) Aggregated volume:

                                                                               Price(s)       Volume(s) 
                                                                               N/A            N/A 
 
 

e) Date of the transaction: 6 April 2022

f) Place of the transaction: AQSE Growth Market

1.            Details of the person discharging managerial responsibilities/person closely associated 
a)            Name:                                                            Brian Rowbotham 
2.            Reason for the notification 
a)            Position/status:                                                 Non-Executive Chairman 
b)            Initial notification/Amendment:                                  Initial notification 
3.            Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name:                                                            Hot Rocks Investments plc 
b)            LEI:                                                             213800JNSRPMZVREEO51 
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 
                                                                               Ordinary shares of 0.1 pence each 
              Description of the financial instrument, type of instrument: 
a)            Identification code:                                             GB00B1WV3198 

b) Nature of the transaction: Purchase of Ordinary Shares

Issue of shares

                                                                               Price(s)       Volume(s) 
                                                                               0.7p           715,000 

Issue of warrants

                                                                               Price(s)       Volume(s) 
                                                                               N/A            N/A 
 
 

Single transaction as in 4 c) above

Issue of shares

                                                                               Price(s)       Volume(s) 
 

Aggregated information: Issue of warrants

d) Aggregated volume:

                                                                               Price(s)       Volume(s) 
                                                                               N/A            N/A 
 
 

e) Date of the transaction: 6 April 2022

f) Place of the transaction: AQSE Growth Market

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ISIN:          GB00B1WV3198 
Category Code: DSH 
TIDM:          HRIP 
LEI Code:      213800JNSRPMZVREEO51 
Sequence No.:  154345 
EQS News ID:   1323429 
 
End of Announcement  EQS News Service 
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April 07, 2022 13:00 ET (17:00 GMT)