Ukrproduct Group LtdLSE: UKR

Director’s Purchase of Shares

· Issued by Ukrproduct Group Ltd

17 July 2025

UKRPRODUCT GROUP LIMITED

("Ukrproduct" or the "Company")

Director's Purchase of Shares

Ukrproduct Group Limited (AIM: UKR), a leading Ukrainian manufacturer and distributor of branded dairy products and a London-listed public limited company, announces that on 16 July 2025, Rinat Abdrasilov, the Non-Executive Chairman of the Board of Directors, acquired 100,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 5.364 pence per share.

Following this purchase, Mr Abdrasilov is interested in 100,000 Ordinary Shares in the Company, representing approximately 0.25% of the Company's issued ordinary share capital.

For further information contact:

Ukrproduct Group Limited

Rinat Abdrasilov, Non-Executive Chairman
Sergey Evlanchik, Executive Director

Tel: +380 67 322 52 04

Strand Hanson Limited

Nominated Adviser and Broker
Rory Murphy, Richard Johnson, Imogen Ellis

Tel: +44 20 7409 3494

PDMR Notification Form:

The notification below is made in accordance with the requirements of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rinat Abdrasilov

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial notification

3

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

or auction monitor

a)

Name

Ukrproduct Group Limited

b)

LEI

213800WAVVOPS85N2205

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 £0.10 nominal value each

ISIN: GB00B03HK741

b)

Nature of the transaction

Market purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

5.364p

100,000

d)

Aggregated information

N/a - single transaction

e)

Date of the transaction

16 June 2025

f)

Place of the transaction

London Stock Exchange

Ukrproduct Group Ltd on 6ix

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