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Transfer of Treasury Shares & Exercise of Options

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Kooth plc has transferred 10,393 ordinary shares from treasury to satisfy exercised share options, resulting in a total of 36,032,154 ordinary shares with voting rights. This figure serves as the denominator for shareholders calculating their notification obligations 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 16 December 2025 transferred 10,393 ordinary shares of 5 pence each (the "Ordinary Shares") from its treasury account in order to satisfy share options exercised by 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 662,529 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company is 36,032,154.

The above figure of 36,032,154 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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