<div id="readability-page-1"><div>RNS Number : 2928R Alliance Witan PLC 02 February 2026 <div><table><tbody><tr><td colspan="6">Notification of Transactions byPersons Discharging Managerial Responsibilities andPersons Closely Associated with them</td></tr><tr><td>1</td><td colspan="5">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td>Name</td><td colspan="4">Dean Buckley</td></tr><tr><td>2</td><td colspan="5">Reason for the notification</td></tr><tr><td>a)</td><td>Position/status</td><td colspan="4">Director</td></tr><tr><td>b)</td><td>Initial notification /Amendment</td><td colspan="4">Initial Notification</td></tr><tr><td>3</td><td colspan="5">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td colspan="4">Alliance Witan PLC</td></tr><tr><td>b)</td><td>LEI</td><td colspan="4">213800SZZD4E2IOZ9W55</td></tr><tr><td>4</td><td colspan="5">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</td></tr><tr><td rowspan="4">a)</td><td>Description of the financial instrument, type of instrument</td><td colspan="4">Ordinary Shares</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>Identification code</td><td colspan="4">GB00B11V7W98</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>b)</td><td>Nature of the transaction</td><td colspan="4">Acquisition of Ordinary Shares</td></tr><tr><td rowspan="4">c)</td><td>Price(s) and volume(s)</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td>Price(s)</td><td>Volume(s)</td><td></td></tr><tr><td></td><td></td><td>1254.00p</td><td>30,000</td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td rowspan="6">d)</td><td>Aggregated information</td><td colspan="4"></td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>- Aggregated volume</td><td colspan="4">30,000</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>- Price</td><td colspan="4">£376,200</td></tr><tr><td></td><td colspan="4"></td></tr><tr><td>e)</td><td>Date of the transaction</td><td colspan="4">30 January 2026</td></tr><tr><td>f)</td><td>Place of the transaction</td><td colspan="4">XLON</td></tr></tbody></table></div>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 DSHFIFIAFLIFIIR</div></div>

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Alliance Witan PLC announced that Dean Buckley, a director, has acquired 30,000 ordinary shares at a price of 1254.00p each, totaling £376,200. This transaction took place on January 30, 2026, and is classified as an initial notification of shareholding by a person discharging managerial responsibilities.

REG - Alliance Witan PLC - Director/PDMR Shareholding