Eurocastle Announces 2023 Agm Results And Pdmr Dealing Notification

 
TIDMECT 
 

EUROCASTLE INVESTMENT LIMITED

Contact:

Oak Fund Services (Guernsey) Limited

Company Administrator

Attn: Hannah Crocker

Tel: [phone]

Eurocastle Announces 2023 AGM Results and PDMR Dealing Notification

Guernsey, 15 June 2023 -- Eurocastle Investment Limited (Euronext Amsterdam: ECT) ("Eurocastle" or the "Company") today announces the results of its 2023 Annual General Meeting held yesterday, 14 June 2023. All ordinary and extraordinary business tabled before the meeting in accordance with the Notice of Annual General Meeting circulated to shareholders on 30 May 2023 was approved. A copy of this Notice is available on Eurocastle's website at www.eurocastleinv.com under Periodic Reports and Shareholder Communications in the Investor Relations Section.

In addition, the Company will today issue 1,000 ordinary shares to each of its three independent directors as part of their in-place compensation arrangements. By reference to its obligations under Article 19 of EU Regulation 596/2014, the Company is making public the following details of those dealings in its shares by persons discharging managerial responsibilities:

 
Name of    Financial   Nature of Transaction                                      Date and     Volume and price 
the PDMR   Instrument                                                             place of     of transaction 
                                                                                  transaction 
---------  ----------  ---------------------------------------------------------  -----------  ------------------ 
Dr. Simon  Ordinary    Acquisition for nil consideration as part of compensation  15 June      1,000 shares 
John       Shares       arrangements                                              2023,         Nil consideration 
Thornton                                                                          Guernsey 
---------  ----------  ---------------------------------------------------------  -----------  ------------------ 
Mrs.       Ordinary    Acquisition for nil consideration as part of compensation  15 June      1,000 shares 
Claire     Shares       arrangements                                              2023,         Nil consideration 
Elizabeth                                                                         Guernsey 
Ann 
Whittet 
---------  ----------  ---------------------------------------------------------  -----------  ------------------ 
Mr. Jason  Ordinary    Acquisition for nil consideration as part of compensation  15 June      1,000 shares 
de         Shares       arrangements                                              2023,         Nil consideration 
Beauvoir                                                                          Guernsey 
Sherwill 
---------  ----------  ---------------------------------------------------------  -----------  ------------------ 
 

Following this issuance, the total number of Ordinary Shares of the Company in issue is 998,555.

ABOUT EUROCASTLE

Eurocastle Investment Limited ("Eurocastle" or the "Company") is a publicly traded closed-ended investment company. On 18 November 2019, the Company announced a plan to realise the majority of its assets with the aim of accelerating the return of value to shareholders. On 8 July 2022, the Company announced the relaunch of its investment activity and is currently in the early stages of pursuing its new strategy by initially focusing on opportunistic real estate in Greece with a plan to expand across Southern Europe. For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com.

(END) Dow Jones Newswires

June 15, 2023 02:00 ET (06:00 GMT)

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