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Exercise of Options and Total Voting Rights

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Eleco Plc has issued 125,000 new ordinary shares following the exercise of options under its 2014 Share Option Plan, with admission to AIM expected on January 30, 2026. This will increase the total number of ordinary shares in issue to 83,802,397, with each share carrying equal voting rights, resulting in a total of 83,802,397 voting rights in the company.

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The Board of Eleco Plc (AIM: ELCO), the specialist software provider for the built environment, advises it has issued and allotted a total of 125,000 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") in accordance with options exercised under the 2014 Share Option Plan.

Application will be made for 125,000 new Ordinary Shares to be admitted to trading on AIM. Admission is expected to become effective on 30 January 2026. Following Admission, Eleco PLC will have 83,802,397 Ordinary Shares in issue. All Ordinary Shares shall have equal voting rights and none of the Ordinary Shares are held in treasury. The total number of voting rights in the Company immediately following Admission will therefore be 83,802,397.

Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of software and related services to the built environment through its operating brands Elecosoft, BestOutcome, PEMAC, Vertical Digital and Veeuze from centres of excellence in the UK, Ireland, Sweden, Germany, the Netherlands, Romania and the USA.

For further information please visit www.eleco.com.

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

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