Director/PDMR Shareholding

BETTER CAPITAL PCC LIMITED - 2009 CELL

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Moulton Goodies Limited

re: Jonathan Paul Moulton

2

Reason for the notification

a)

Position/status

Jonathan Paul Moulton, Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Better Capital PCC Limited 2009 Cell

b)

LEI

213800MXLYKZUH8E2J85

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

BETTER CAPITAL 2009 CELL ORDINARY SHARES

GG00B5885941

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

48.06 pence per share

Volume(s)

2,100,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

22 January 2019

f)

Place of the transaction

London Stock Exchange, Main Market

Better Capital PCC Limited

Norman Amey (Administrator and Company Secretary)

+44 (0) 1481 742742