RNS Number : 1242V Literacy Capital PLC 30 January 2025 30 January 2025 Literacy Capital plc ("Literacy" or the "Company") Director / PDMR Shareholding The Company announces that Paul Pindar, the Chairman of the Company, entered into an agreement to pledge 15,000,000 Ordinary Shares of £0.001 each in the Company ("Ordinary Shares") of his holding as security against a personal loan facility with HSBC to provide liquidity for personal property investment commitments. The arrangement came into effect on 29 January 2025. Mr Pindar's shareholding in the Company of 15,500,000 Ordinary Shares remains unchanged. He is the Company's largest shareholder. Mr Pindar, together with his wife, Sharon Pindar, own 17,000,000 Ordinary Shares, representing over 28% of the Company's issued share capital. They have not sold any shares in Literacy Capital since the Company's Admission to the London Stock Exchange in June 2021. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them -ENDS- For further information, please contact: Literacy Capital plc / Book Asset Management LLP Richard Pindar / Aasha Tailor +44 (0) 20 3960 0280 MHP Group Reg Hoare / Ollie Hoare / Matthew Taylor book@mhpgroup.com +44 (0) 7817 458 804 / + 44 (0) 7827 662 831 Singer Capital Markets Securities Limited Alaina Wong +44 (0) 20 7496 3000 A copy of this announcement will be available on the Company's website at www.literacycapital.com. Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company. LEI: 2549006P3DFN5HLFGR54 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 DSHGCGDBCDDDGUC