Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Chris Kutsor

2.

Reason for the notification

a)

Position/status

PDMR (Chief Financial Officer)

b)

Initial notification/ Amendment

Initial Notification

3.

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

a)

Name

Kin and Carta plc

b)

LEI

213800B32KQM8CENCR16

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kin and Carta plc

GB0007689002

b)

Nature of the transaction

A right under the Company's 2022 ESPP offering to acquire shares on 1 December 2023, at a purchase price determined on 2 December 2022. 

Chris Kutsor has elected to save $500 per month. The purchase price per share will be 85% of the fair market value of a Kin + Carta share on 2 December 2022, converted into US dollars at the prevailing exchange rate at close of business on that day.

 c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Weighted average price

- Aggregated price

n/a (single transaction)

e)

Date of the transaction

2022-11-15 (GMT)

f)

Place of the transaction

Outside a trading venue