Announcement PDF RNS Number : 6614V OptiBiotix Health PLC 16 April 2021 OptiBiotix Health plc ("OptiBiotix" or the "Company") Director's Dealing OptiBiotix Health plc (AIM: OPTI), a life sciences business developing compounds to tackle obesity, high cholesterol, diabetes and skincare, announces that it received notification on 15 April 2021 that Mr Stephen Hammond, a recently appointed NonExecutive Director of the Company (RNS 2 nd February 2021), acquired 25,000 ordinary shares in the Company on 15 April 2021, representing 0.03% of the Company's issued share capital, at an average price of 51.8 pence per share. Mr Hammond did not hold any ordinary shares in the Company prior to the above transaction. This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement. For further information, please contact: OptiBiotix Health plc Neil Davidson, Chairman Stephen O'Hara, Chief Executive www.optibiotix.com Contact via Walbrook below Cairn Financial Advisers LLP (NOMAD) Liam Murray / Jo Turner / Ludovico Lazzaretti Tel: 020 7213 0880 Cenkos Securities plc (Broker) Callum Davidson / Neil McDonald Michael Johnson / Russell Kerr (Sales) Tel: 020 7397 8900 Walbrook PR Ltd Anna Dunphy Mob: 07876 741 001 About OptiBiotix - www.optibiotix.com OptiBiotix Health plc (AIM: OPTI), which was formed in March 2012, brings science to the development of compounds which modify the human microbiome - the collective genome of the microbes in the body - in order to prevent and manage human disease and promote wellness. OptiBiotix has an extensive R&D programme working with leading academics in the development of microbial strains, compounds, and formulations which are used as active ingredients and supplements. More than twenty international food and healthcare supplement companies have signed agreements with OptiBiotix to incorporate their human microbiome modulators into a wide range of food products and drinks. OptiBiotix is also developing its own range of consumer supplements and health products. The Company's current areas of focus include obesity, cardiovascular health, and diabetes. Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 1 Details of the person discharging managerial responsibilities/person closely associated a. Name 2 Reason for notification a. Position/Status Non-Executive Director b. Initial notification/ Initial Notification Stephen Hammond Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. Name OptiBiotix Health Plc b. LEI 213800UKYQFT941QHS14 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 b. Nature of the transaction 25,000 ordinary shares of 2p each ISIN: GB00BP0RTP38 Purchase of 25,000 ordinary shares in the Company c. d. Price(s) and volume(s) Price(s) per share Volume(s) 51.8p 25,000 Aggregated information - Volume - Price n/a e. Date of the transaction 15 April 2021 f. Place of the transaction London Stock Exchange, AIM 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 DSHBCGDSIXBDGBU