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Block Admission Return

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Chariot Limited has provided a block admission return for its Long Term Incentive Share Scheme covering the period from June 1, 2025, to November 30, 2025. During this period, 697,369 ordinary shares were issued under the scheme, reducing the balance of unissued securities to 9,967,400. The company also admitted 10,000,000 ordinary shares during this period. As of December 1, 2025, Chariot has an issued share capital of 1,578,145,352 ordinary shares with voting rights and holds no treasury shares.

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The Company makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:

Name of CompanyChariot Limited
Name of SchemeLong Term Incentive Share Scheme
Period of Return (from/ to)1 June 2025 - 30 November 2025
Number and class of securities not issued at the start of the period under the scheme664,769 Ordinary Shares of 1p each
Number of securities admitted during the period10,000,000 Ordinary Shares of 1p each
Number of securities issued under the scheme during the period697,369 Ordinary Shares of 1p each
Balance under the scheme of securities not yet issued at the end of the period9,967,400 Ordinary Shares of 1p each
Number and class of securities originally admitted and the date of admission2,000,000 Ordinary Shares of 1p each admitted on 30 December 2010 2,300,000 Ordinary Shares of 1p each admitted on 2 October 2013 3,000,000 Ordinary Shares of 1p each admitted on 10 October 2014 4,000,000 Ordinary Shares of 1p each admitted on 31 May 2016 4,000,000 Ordinary Shares of 1p each admitted on 6 June 2018 12,000,000 Ordinary Shares of 1p each admitted on 27 April 2020 10,000,000 Ordinary Shares of 1p each admitted on 27 July 2020 5,000,000 Ordinary Shares of 1p each admitted on 16 August 2023 20,000,000 Ordinary Shares of 1p each admitted on 28 October 2024 10,000,000 Ordinary Shares of 1p each admitted on 15 July 2025

As at 1 December 2025 the Company has an issued share capital of 1,578,145,352 Ordinary Shares each with voting rights. The Company does not hold any shares in treasury.

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

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