5 May 2022

S-VENTURES PLC

(“S-Ventures” or the “Company”)

Director/PDMR Notification

S-Ventures, the Company investing in and growing exciting brands across the natural, wellness and food-tech category, announces that on 3 May 2022, the Company’s Chairman David Mitchell purchased 57,959 ordinary shares in the market at an average price of 32p.

For further information, please contact:

The Company

Robert Hewitt (Chief Financial Officer)

Scott Livingston (Chief Executive Officer)

+44 (0) 1932 400 224

AQSE Corporate Adviser and Broker:

VSA Capital Limited

Andrew Raca/Pascal Wiese – Corporate Finance

Andrew Monk – Corporate Broking

+44 (0) 20 3005 5000

IFC Advisory (Financial PR)

Graham Herring

Tim Metcalfe

Florence Chandler

+44 (0) 20 3934 6630

About S-Ventures

S-Ventures is listed on UK AQUIS Exchange (Ticker Code “SVEN”). The Company seeks to identify investment opportunities in the health & wellness, organic food and wellbeing sectors within the UK and Europe, adding value by providing capital and expertise to the target companies. The experience and operational skills of the Board led by Scott Livingston (CEO) are intended to act as an accelerator to smaller brands that have a solid foundation and platform but may lack the skills and capital. The main objectives are to cross-fertilise opportunities between the target companies and scale the individual entities and look for exit opportunities and/or synergistic collaborations through scaling we seek to create significant value for all stakeholders. Since listing on AQSE in September 2020, the Company has acquired significant interests in seven companies.

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

David Mitchell

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

S-Ventures PLC

b)

LEI

213800QIR9TOFVDFEQ57

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 shares of 10 pence each

ISIN: GB00BN29LY68

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.32

57,959

d)

Aggregated information

Aggregated volume

Aggregated Price

57,959

GBP 18,546.88

e)

Date of the transaction

03/05/2022

f)

Place of the transaction

Aquis Exchange LON:AQX

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