8 July 2024 Tap Global Group Plc ("Tap Group" or the "Company") Director/PDMR Shareholding Tap Global Group Plc (AQUIS: TAP), the FinTech company bridging the gap between traditional finance and blockchain technology, announces that Arsen Torosian, Chief Executive Officer and a director of the Company, acquired 12,246,185 ordinary shares of0.1 pence each in the Company ("Ordinary Shares") on 4 July 2024 for a total sum of £61,231. As a result of the share purchase, Mr Torosian's total beneficial interest in the Company is now 439,981,185 Ordinary Shares, representing 63.5% of the Company's issued share capital. Further disclosures follow in the appendix below. The directors of the Company accept responsibility for the contents of this announcement. Enquiries: Tap Global Group Plc via Vigo Consulting Arsen Torosian, Chief Executive Officer Peterhouse Capital Limited (Aquis +44 (0)20 7220 9795 Growth Market Corporate Advisor) Tennyson Securities (Broker) +44 (0)20 7186 9030 Alan Howard Vigo Consulting (Investor +44 (0)20 7390 0230 Relations) tapglobal@vigoconsulting.com Ben Simons Kendall Hill Peter Jacob About Tap Global Group Plc Tap Global Group Plc ("Tap Group") bridges the gap between traditional finance and blockchain technology. It provides over 350,000 individual and business customers with an innovative and fully integrated fiat payments and cryptocurrency settlement service including access to several major cryptocurrency exchanges. Through the Tap app, customers can trade up to 48 cryptocurrencies and store them directly in their customer wallet, while benefiting from proprietary AI middleware for real-time best-execution and pricing. Tap Group's European business, Tap Global Limited, was the first cryptocurrency FinTech company to be approved by Mastercard inEurope . Through the Tap card, European users can convert their cryptocurrencies to fiat and spend at more than 37 million merchant locations worldwide. Investor website: www.investor.tap.global Tap Group's operating subsidiaries Tap Global Limited serves the European customer base and is registered inGibraltar and licensed and regulated by the Gibraltar Financial Services Commission under the DLT with licence No. 25532. Tap Americas LLC serves the US customer base and is a limited liability company organised under the laws of the state ofFlorida . Cryptocurrency services provided by Zero Hash, aChicago -based B2B2C crypto infrastructure platform. Learn more: www.withtap.com Follow us on social media: LinkedIn: https://www.linkedin.com/company/tapglobal/ X (formerly Twitter): https://twitter.com/TapGlobalPlc Appendix 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Arsen Torosian 2 Reason for the notification a) Position/status Chief Executive Officer b) Initial notification Initial notification /Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Tap Global Group Plc b) LEI 213800BF6GRJEOAQNP31 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 Ordinary Shares instrument, type of of0.1 penceeach in instrument TAP Global Group Plc Identification GB00BMVSDN09 code b) Nature of the transaction Share purchase c) Price(s) and volume(s) Price(s) Volume(s) 0.5p 12,246,185 d) Aggregated information - Aggregated N/A volume - Price N/A e) Date of the transaction 4 July 2024 f) Place of the transaction Aquis Growth Market Access Market
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