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Exercise of Options and TVR

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Eleco Plc has issued 60,000 new ordinary shares following the exercise of options under its 2014 Share Option Plan. These new shares will be admitted to trading on AIM on 26 May 2026, bringing the total number of ordinary shares in issue to 84,199,760. Consequently, the total number of voting rights in the company will also be 84,199,760, with all ordinary shares carrying equal voting rights and none held in treasury.

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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 60,000 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 60,000 new Ordinary Shares to be admitted to trading on AIM. Admission is expected to become effective on 26 May 2026. Following Admission, Eleco PLC will have 84,199,760 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 84,199,760.

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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