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Menhaden Resource Efficiency Plc - Director/PDMR Shareholding

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

Soraya Chabarek

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Menhaden Resource Efficiency PLC

b)

LEI

2138004NTCUZTHFWXS17

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

Ordinary 1p shares

GB00BZ0XWD04

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

94.50 pence per share

45,000

d)

Aggregated information

- Aggregated volume

- Price

45,000 Ordinary 1p shares

94.50 pence per share

e)

Date of the transaction

24 October 2023

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Paul Griggs, for and on behalf of Frostrow Capital LLP

Company Secretary to MENHADEN RESOURCE EFFICIENCY PLC