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Exercise of Share Options

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BRCK Group PLC has issued 100,000 new ordinary shares following the exercise of share options under its Long Term Incentive Plan. These new shares, which will rank pari passu with existing shares, are expected to be admitted to trading on the AIM Market of the London Stock Exchange on 18 May 2026. Following this admission, the total number of ordinary shares in issue will be 322,246,246, a figure shareholders can use for notification purposes under FCA rules.

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BRCK Group PLC (AIM:BRCK), a leading construction materials distributor confirms that it has issued, conditional on admission, 100,000 new ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares"), following the exercise of share options by an employee under the Company's Long Term Incentive Plan (the "LTIP").

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue and application has been made for the new Ordinary Shares to be admitted to trading on the AIM Market of the London Stock Exchange ("Admission"). Admission is expected to occur, and dealings in the new Ordinary Shares commence, at 8:00 a.m. on 18 May 2026.

Following Admission, the Company will have 322,246,246 Ordinary Shares in issue. This figure of 322,246,246 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 of their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Cavendish- Nomad and Sole Broker Ben Jeynes, George Lawson, Elysia Bough - Corporate Finance Michael Johnson, Sunila De Silva - Sales / ECM+44 (0) 20 7220 0500
Burson Buchanan Henry Harrison-Topham Stephanie Whitmore Abby Gilchrist+44 (0) 20 7466 5000 BRCK@bursonbuchanan.com

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

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