Announcement PDF RNS Number : 6883W Artisanal Spirits Company PLC (The) 13 December 2023 The Artisanal Spirits Company plc ("ASC plc", the "Group" or the "Company") Director Dealing ASC plc (AIM:ART), announces that the Company was notified on 13 December 2023, that on 13 December 2023, Mark Hunter, Non-Executive Directors and Company Chair, purchased 49,488 ordinary shares of 0.25 pence each in the Company ("Ordinary Shares"), at a price of 49.00 pence per share. Following the purchase, Mark Hunter will have a beneficial interest in 1,323,013 Ordinary Shares representing 1.875 per cent. of the issued share capital of the Company. The Notification of Dealing Forms required in accordance with Article 19.3 of MAR are set out below. Enquiries: The Artisanal Spirits Company plc Andrew Dane, Chief Executive Officer Billy McCarter, Chief Financial Officer via Instinctif PR Liberum Capital Limited (Nominated Adviser and Broker) Edward Thomas Dru Danford Miquela Bezuidenhoudt Tel: +44 (0) 20 3100 2222 Instinctif Partners (Financial PR) Justine Warren Matthew Smallwood Joe Quinlan Tel: +44 (0)20 7457 2020 About The Artisanal Spirits Company The Artisanal Spirits Company (ASC) are curators of the world's favourite, single-cask and limited-edition whisky. Based in Edinburgh, ASC owns The Scotch Malt Whisky Society (SMWS) which was established in 1983 - marking its 40th anniversary this year - and currently has a growing worldwide membership of over 40,000 paying members. SMWS provides members with inspiring experiences, content and exclusive access to a vast and unique range of outstanding single cask Scotch malt whiskies and other craft spirits, with current stocks sourced from over 100 distilleries in 20 countries and expertly curated with diligence and care. Since producing the Society's very first cask, we have created around 10,000 different whisky releases, producing a constant flow of unique and exciting one-of-a-kind whiskies. With proven e-commerce reach and new brands like J.G. Thomson, ASC is building a portfolio of limited-edition and small-batch spirits brands for a global movement of discerning consumers - delivering c.£22 million in annual revenues with over 80% of revenue generated online and over 65% from outside the UK, with a growing presence in the key global whisky markets including UK, China, USA and Europe. ASC has a pioneering business model, a substantial and growing addressable market presenting a long-term global growth opportunity and a strong and resilient business primed to deliver growth. 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 2. Reason for the Notification a) Position/status Non-Executive Director, Company Chair b) Initial notification/Amendment Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name The Artisanal Spirits Company plc b) LEI 213800KX7VF2YZQW1892 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 Ordinary Shares of 0.25 pence each Identification code GB00BNXM3P96 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) Price(s) Volume(s) 49.00 pence 49488 d) Mark Hunter Aggregated information: · Aggregated volume 49488 · Price 49.00 pence e) Date of the transaction 13 December 2023 f) Place of the transaction London Stock Exchange, AIM Market (XLON) END This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBUBDDBDBDGXX