Purchase of Ordinary Shares of 33,000 shares at 80

Titon Holdings plc

Tom Carpenter, Chief Executive Officer

Carolyn Isom, Chief Financial Officer

Tel: +44 (0)1206 713800

Shore Capital - Nominated Adviser and Broker

Daniel Bush

Tom Knibbs

Tel: +44 (0)20 7408 4090

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name 

Jamie Brooke

2

Reason for the notification

a) 

Position/status 

Non-Executive Chair

b) 

Initial notification /Amendment 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a) 

Name 

Titon Holdings plc

b) 

LEI 

213800ZHXS8G27RM1D97

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

a) 

Description of the financial

instrument, type of instrument 

Identification code 

Ordinary Shares of 10 pence each in Titon Holdings Plc

Ordinary Share ISIN: GB0008941402

b) 

Nature of the transaction 

Purchase of Ordinary Shares

c) 

Price(s) and volume(s) 

d) 

Aggregated information 

- Aggregated volume 

- Price 

N/A - single transaction

N/A - single transaction

e) 

Date of the transaction 

5 August 2026

f)  

Place of the transaction

London Stock Exchange, AIM