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Block listing Interim Review

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Advanced Medical Solutions Group plc has provided an update on its block admission arrangements for various share schemes, including the Employee Share Purchase Plan, Group Share Option Plan, and others. Between September 6, 2025, and March 5, 2026, the company increased its block schemes by a total of 10,400,000 ordinary shares, while issuing 1,856,229 shares under these schemes. The remaining unallotted securities across all schemes at the end of the period total 6,502,313 ordinary shares. The company also noted the original listing of 4,476,264 ordinary shares on September 6, 2018, and an additional 10,400,000 ordinary shares on September 15, 2025.

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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:

Name of applicant :Advanced Medical Solutions Group plc
Name of scheme:Block Scheme for: 1. Employee Share Purchase Plan 2. Group Share Option Plan 3. Company Share Option Plan 4. Unapproved Executive Share Option Scheme 5. Long Term Incentive Plan 6. Deferred Annual Bonus Scheme
Period of return:From:6 September 2025To:5 March 2026
Balance of unallotted securities under scheme(s) from previous return:1. Nil 2. Nil 3. 87,573 4. 84,541 5. Nil 6. 229,762
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):1. 2,000,000 2. 4,000,000 3. 200,000 4. 200,000 5. 4,000,000 6. Nil
Less: Number of securities issued/allotted under scheme(s) during period:1. 563,881 2. 20,481 3. 32,502 4. 37,057 5. 758,428 6. 11,919
Equals: Balance under scheme(s) not yet issued/allotted at end of period:1. 1,436,119 2. 3,979,519 3. 255,071 4. 247,484 5. 3,241,572 6. 217,843
Number and class of securities originally listed and the date of admission:(i) 4,476,264 ordinary shares of 5p each admitted on 6 September 2018. (ii) 10,400,000 ordinary share of 5p each admitted on 15 September 2025.
Name of contact:Owen Bromley
Telephone number of contact:01606 545514
Optimum Strategic CommunicationsTel: +44 (0) 20 4566 8543
Mary Clark / Nick Bastin / Isabelle AbdouAMS@optimumcomms.com
Investec Bank PLC (NOMAD & Broker)Tel: +44 (0) 20 7597 5970
Gary Clarence / David Anderson
Berenberg (Joint Broker)Tel: +44 (0) 20 3207 7800

Toby Flaux / Detlir Elezi

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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