Director/PDMR Shareholding

BETTER CAPITAL PCC LIMITED - 2012 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

Jonathan Paul Moulton

2

Reason for the notification

a)

Position/status

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 2012 Cell

b)

LEI

213800ABM93CUUUP1975

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 2012 CELL ORDINARY SHARES

GG00B4N1RV71

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

11.016 pence

16,650,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

31 August 2018

f)

Place of the transaction

London Stock Exchange, Main Market

Better Capital PCC Limited

Norman Amey (Administrator and Company Secretary)

+44 (0) 1481 742742

Better Capital LLP

Bonnie Kraus (Investor Relations)

+44 (0) 20 7440 0840