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Block Admission

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The Artisanal Spirits Company PLC has applied for a block admission of 566,700 new ordinary shares, with a par value of 0.25p each. These shares will rank equally with the company's existing ordinary shares and may be issued under the company's 2021 Long Term Incentive Plan and the 2015 Option Agreement. Admission of the new ordinary shares is expected to be effective on September 9th. The company's current issued share capital consists of 70,794,704 ordinary shares, each with voting rights, bringing the total number of voting rights to 70,794,704.

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The Artisanal Spirits Company (AIM: ART), the creator of outstanding, limited-edition whiskies and experiences around the world, and owner of The Scotch Malt Whisky Society ("SMWS"), Single Cask Nation ("SCN"), J.G. Thomson and Artisan Casks, announces that application has been made for the Block Admission of 566,700 ordinary shares of 0.25p each in the capital of the Company ("New Ordinary Shares" and "Ordinary Shares"), ranking pari passu with the Company's existing Ordinary Shares. These New Ordinary Shares may be issued from time to time pursuant to the Company's 2021 Long Term Incentive Plan and the 2015 Option Agreement.

It is expected that admission will become effective in the New Ordinary Shares on 9 September ("Admission").

The Company's issued share capital currently consists of 70,794,704 Ordinary Shares each with voting rights. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company is 70,794,704.

The above figure of 70,794,704 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The Artisanal Spirits Company plc Andrew Dane, Chief Executive Officer Billy McCarter, Chief Financial Officerhttps://artisanal-spirits.com/announcements
Panmure Liberum Limited (Nominated Adviser and Broker) Dru Danford Edward Thomas John MoreTel: +44 (0)20 3100 2222
Instinctif Partners (Financial PR) Justine Warren Hannah ScottTel: +44 (0)20 7457 2010/2073

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

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