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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 December 1, 2025, to May 31, 2026. At the start of this period, 9,967,400 ordinary shares were available under the scheme, and during the period, 1,257,251 ordinary shares were issued. This leaves a balance of 8,710,149 ordinary shares yet to be issued under the scheme as of May 31, 2026. The company's issued share capital as of June 1, 2026, stands at 2,867,355,916 ordinary 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 December 2025 - 31 May 2026
Number and class of securities not issued at the start of the period under the scheme9,967,400 Ordinary Shares of 1p each
Number of securities issued under the scheme during the period1,257,251 Ordinary Shares of 1p each
Balance under the scheme of securities not yet issued at the end of the period8,710,149 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 June 2026 the Company has an issued share capital of 2,867,355,916 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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