Walls & Futures REIT PLC: PCA Dealing & Update on Requisition of General Meeting

 

2 May 2023

WALLS & FUTURES REIT PLC

 

 (“Wall & Futures” or the “Company”)

 

PCA Dealing & Update on Requisition of General Meeting

 

 

PCA Dealing

 

The Company has received notification of dealings by a Person Closely Associated (“PCA”) with Joseph McTaggart, the Company’s Chief Executive Officer.  Following these purchases, Mr McTaggart (including PCA holdings) will have an interest in a total of 125,803 ordinary shares of 5 pence each (“Ordinary Shares”), equivalent to 3.35% of the Ordinary Shares in issue.

 

Update on Requisition of General Meeting

 

The announcement made earlier today stated that the requisition request was seeking to appoint Mark Taylor as a director.  This was incorrect; the requisition request is seeking to appoint Mark Jackson as a director.  Mr Jackson is the (the director and controlling shareholder of Ventura Finance Limited, which, as announced on 1 May 2025, holds 159,000 ordinary shares of 5 pence each (“Ordinary Shares”), equivalent to 4.23% of the Ordinary Shares in issue.  All other elements remain as stated in the earlier announcement.

 

 -ENDS-

 

 

For further information, contact:

 

Walls & Futures REIT PLC                                                 0333 700 7171     

Joe McTaggart, Chief Executive

Website www.wallsandfutures.com

 

 

Allenby Capital Limited (Corporate Adviser)                               

Nick Harriss/James Reeve     020 3328 5656

 

Notification of dealing form
1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	G McTaggart
2	Reason for the notification
a)	Position/status	PCA of Joseph McTaggart, Chief Executive Officer
b)	Initial notification/amendment	Initial notification
3	Details of the issuer
a)	Name	Walls & Futures REIT plc
b)	LEI	213800CJV93R1FPNT553
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 5 pence each     ISIN: GB00BD04QG09
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s)   £0.149 8,590
d)	Aggregated information -     Aggregated volume -     Price	Aggregate Price Aggregate Volume Aggregate Total   n/a n/a n/a
e)	Date of the transaction	1 May 2025
f)	Place of the transaction	Aquis Stock Exchange