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Transfer of Treasury Shares & Exercise of Options

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Kooth plc announced on September 3, 2025, the transfer of 160,820 ordinary shares of 5 pence each from its treasury to satisfy share options exercised by employees. Following this transaction, the company's issued ordinary share capital consists of 36,694,683 ordinary shares, with 683,023 shares held in treasury. Consequently, the total number of ordinary shares with voting rights is 36,011,660. This figure may be used by shareholders to determine if they are required to notify their interest in the company under the FCA's Disclosure Guidance and Transparency Rules.

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Kooth, a leading provider of digital mental health services, announces that it has on 3rd September 2025 transferred 160,820 ordinary shares of 5 pence each (the "Ordinary Shares") from its treasury account in order to satisfy share options exercised by current and former employees within the terms of the Company's Long Term Incentive Plan.

Following the exercise of share options, the Company's issued ordinary share capital consists of 36,694,683 Ordinary Shares, of which a total of 683,023 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company is 36,011,660.

The above figure of 36,011,660 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 to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

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