Information
Regulated Notice No.
20242-17-2026Diffusion Start Date/Time July 8, 2026 16:38:15Euronext Growth Milan
Company: DIRECTA SIM User - contact person: DIRECTASIMN01 - BRAIDA Fabio
Type: 3.1
Reception Date/Time: July 8, 2026 16:38:15 Diffusion Start Date/Time: July 8, 2026 16:38:15 Subject: Internal Dealing Communication
Communication Text
See attached communication
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1Details of the person exercising administrative, control or management functions/to the person closely associated
a) Name
NameFor legal persons:
Full name including legal form as provided for in the register where it is incorporated, if applicableMI.MO.SE. S.p.A. SPA 2Reason for the notification a) Position / StatusClosely Associated Person
Name:
First Name:MASSIMO Last Name:SEGRE Role:Chairman of the Board of Directors of Directa SIM S.p.A.
b) Initial notification / AmendmentIndication that this is an initial notification or an amendment to prior notifications. In case of amendment, explain the error that this notification is
amending.Initial notification:
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
Full name of the entity:DIRECTA SIM SPA b) LEI Legal Entity Identifier code in accordance with ISO
17442 LEI code.815600A4DA95C74BB576
4Details 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 Transaction - 1 a) Description of the
financial instrument,
Type of instrument Identification codeIndication as to the nature of the instrument: - a share, a debt instrument, a derivative or a financial instrument linked to a share or a debt instrument;- an emission allowance, an auction product based on an emission allowance or a derivative relating to an emission allowance.
Ordinary Shares
Instrument identification code as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.
ISIN: IT0001463063
b) Nature of the transactionDescription of the transaction type using, where applicable, the type of transaction identified in Article 10 of the Commission Delegated Regulation (EU) 2016/522(1) adopted under Article 19(14) of Regulation (EU) No 596/2014 or a specific example set out in Article 19(7) of Regulation (EU) No 596/2014.
PURCHASE
Pursuant to Article 19(6)(e) of Regulation (EU) No 596/2014, it shall be indicated whether the transaction is linked to the exercise of a share option programme.
No
c) Price(s) and volume(s)
Price(s)
7.6 EUR
7.62 EUR
7.64 EUR
7.66 EUR
Volume(s)
250 250
750 250
Where more than one transaction of the same nature (purchases, sales, lendings, borrows, …) on the same financial instrument or emission allowance are executed on the same day and on the same place of transaction, prices and volumes of these transactions shall be reported in this field, in a two columns form as presented above, inserting as many lines as needed. Using the data standards for price and quantity, including where applicable the price currency and the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.
d) Aggregated information — Aggregated volume
— Price
The volumes of multiple transactions are aggregated when these transactions:- relate to the same financial instrument or emission allowance; - are of the same nature; - are executed on the same day; and - are executed on the same place of transaction.
Aggregated volume: 1500 Using the data standard for quantity, including where applicable the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014 Price information: — In case of a single transaction, the price of the single transaction; - In case the volumes of multiple transactions are aggregated: the weighted average price of the aggregated transactions.
Price: 7.6333 EUR Using the data standard for price, including where applicable the price currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.
e) Date of the transaction Date of the particular day of execution of the notified transaction.
2026-07-07 From: 14:14:36 To: 14:14:36 Using the ISO 8601 date format: YYYY-MM-DD; UTC time.
f) Place of trading Name and code to identify the MiFID trading venue, the systematic internaliser or the organised trading platform outside of the Union where the transaction was executed as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation
(EU) No 600/2014
Other - EURONEXT GROWTH MILAN - EXGM
End of Release No. 20242-17-2026 Number of Pages: 4