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Appointment of Nominated Adviser & TVR

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Avacta Group PLC has appointed Strand Hanson Limited as its Nominated Adviser, effective immediately, and has corrected its total voting rights to 440,415,495 Ordinary Shares. The company also disclosed additional information regarding director Richard Hughes's past directorships in three companies that subsequently entered administration and were dissolved, with estimated creditor liabilities of £5.4 million, £0.1 million, and £0.5 million respectively.

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LONDON and PHILADELPHIA - January 20, 2026 - Avacta Therapeutics (AIM: AVCT, "the Company", "Avacta"), a clinical stage biopharmaceutical company developing preCISION®, a tumor-activated oncology delivery platform, announces the appointment of Strand Hanson Limited as the Company's Nominated Adviser, with immediate effect.

Correction to Total Voting Rights

The Company's issued ordinary share capital is 440,415,495 Ordinary Shares. This figure may be used by holders of Ordinary Shares 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 share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Additional information is disclosed below under Schedule Two, paragraph (g) of the AIM Rules for Companies.

In addition to the disclosures made in the announcement of Richard Hughes's appointment to the Board on 28 May 2025, Richard Hughes was:

appointed a director of Trafford Finance Limited on 28 October 2009, a company incorporated in England and Wales. The company was placed into administration on 21 April 2010 and was subsequently dissolved on 19 September 2013, with an estimated £5.4 million owed to creditors;

appointed a director of Procurasell International (Packaging) Ltd on 30 October 2007, a company incorporated in England and Wales. The company was placed into administration on 8 January 2009 and was subsequently dissolved on 23 September 2010, with approximately £0.1 million owing to creditors; and

appointed a director of Holyrood Leisure Limited on 26 April 2007, a company incorporated in England and Wales. The company was placed into administration on 28 June 2018 and was subsequently dissolved on 25 February 2020, with approximately £0.5 million owing to creditors.

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

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