Company Announcements

Crystal Amber Fund Limited - PDMR Shareholding

22 October 2019

Crystal Amber Fund Limited
(the “Company”)

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities 

The Company has been notified that the Investment Manager, Crystal Amber Asset Management (Guernsey) Limited, a PDMR of the Company has purchased 150,000 ordinary shares in the Company. Following the transaction, Crystal Amber Asset Management (Guernsey) Limited holds 7,065,000 Ordinary Shares equivalent to 7.46 per cent. of the Company’s voting rights).     

Details of the transaction(s) can be found in the Notification of Dealing Forms below.  

1  Details of the person discharging managerial responsibilities /
   person closely associated

a) Name                                             Crystal Amber
                                                    Asset Management
                                                    (Guernsey) Limited

2  Reason for the notification

a) Position/status                                  Investment Manager

b) Initial notification /Amendment                  Initial

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

a) NameCrystal Amber Fund

b) LEI                                              213800662E2XKP9JD81

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 CRYSTAL AMBER FUND
   instrument                                       LIMITED ORDINARY
   Identification code


b) Nature of the transaction                        Purchase of
                                                    Ordinary shares

c) Price(s) and volume(s)                           Price(s) Volume(s)
                                                    £1.93    25,000
                                                    £1.93    25,000
                                                    £1.93    25,000
                                                    £1.93    25,000
                                                    £1.93    25,000
                                                    £1.93    25,000

d) Aggregated information
   - Aggregated volume                              150,000
   - Price                                          £1.93
   - Principal amount                               £289,500.00

e) Date of the transaction                          18 October 2019

f) Place of the transaction                         London Stock
                                                    Exchange, AIM

For further enquiries please contact:

Crystal Amber Fund LimitedChristopher Waldron (Chairman)                       Tel: 01481 742

Allenby Capital Limited - Nominated Adviser

David Worlidge/Liz Kirchner                          Tel: 020 3328

Winterflood Investment Trusts - Broker

Joe Winkley/Neil Langford                            Tel: 020 3100

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein                                    Tel: 020 7478