11/02/2020

Worsley Investors Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 43007)

Director / PDMR Dealing

The Company announces the following dealing by a person discharging managerial responsibility:

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

2 Reason for the notification

  1. a)  Position/status

  2. b)  Initial notification /Amendment

William Scott

Non-Executive Director Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

  1. a)  Name Worsley Investors Limited

  2. b)  LEI 213800AF85VEZMDMF931

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

  1. a)  Description of the financial instrument, type of

    instrument Identification code

  2. b)  Nature of the transaction

  3. c)  Price(s) and volume(s)

  4. d)  Aggregated information

    - Aggregated volume - Price

  5. e)  Date of the transaction

  6. f)  Place of the transaction

Ordinary Shares of no par value

GG00BHXH0C87 Purchase

Price(s) Volume(s) £0.31 50,000

50,000 £15,500.00

11 February 2020 Outside a Trading Venue

Following the above transaction, Mr Scott’s beneficial holding in the Company amounts to 50,000

Ordinary Shares, representing 0.24 per cent of the Company’s issued share capital.

For further information, please contact:

Worsley Associates LLP (Investment Advisor)

Blake Nixon
Tel: +44 (0) 203 873 2288

Shore Capital (Financial Adviser and Broker)

Robert Finlay / Anita Ghanekar / Hugo Masefield Tel: +44 (0) 20 76016100

Praxis Fund Services Limited (Administrator and Secretary)

Matt Falla / Katrina Rowe Tel: +44 (0) 1481 73760

LEI: 213800AF85VEZMDMF931