Director/PDMR Shareholding

CORDIANT DIGITAL INFRASTRUCTURE LIMITED

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND PERSONS CLOSELY ASSOCIATED ("PCA") WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marten Pieters

2

Reason for the notification

a)

Position/status

Director of Cordiant Digital Infrastructure Limited

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Cordiant Digital Infrastructure Limited

b)

LEI

213800T8RBBWZQ7FTF84

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

Subscription Shares

GG00BMDGQT90

b)

Nature of the transaction

Exercise of subscription shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Principal amount

3,125

£1.00

£3,125.00

e)

Date of the transaction

30 July 2021

f)

Place of the transaction

London Stock Exchange, Specialist Fund Segment