Director's Shareholding and Total Voting Rights
KR1 plc announced the issuance of 580,000 ordinary shares of 0.19p each to Rhys Davies, Non-executive Chairman, as a bonus. This issuance brings the total issued share capital to 177,949,520 ordinary shares, with the company holding 363,000 ordinary shares in treasury. Consequently, the total number of voting rights for shareholders is now 177,586,520 as of October 31, 2025. The bonus award was paid up as to the nominal value of 0.19p per ordinary share, amounting to £1,102 in aggregate.
Select text to share a quote on X · sign in to keep highlights & notes in your KR1 notes
KR1 plc (KR1:AQSE), a leading digital asset company, announces that, as set out in the Company's prospectus dated 29 October 2025, 580,000 ordinary shares of 0.19p each in the Company ("Ordinary Shares") have today been issued in favour of Rhys Davies, Non-executive Chairman of the Company, by way of bonus. Further information about the issue of Ordinary Shares is set out in the table below.
Following this issue of Ordinary Shares and in accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the Company confirms that, as at 31 October 2025, the Company's issued share capital consisted of 177,949,520 Ordinary Shares and the Company held 363,000 Ordinary Shares in treasury.
Therefore, as at 31 October 2025, the total number of voting rights for shareholders in the Company is 177,586,520. This figure 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.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Rhys Davies |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Chairman |
| b) | Initial notification /Amendment | Initial |
| a) | Name | KR1 plc |
| b) | LEI | 213800WFTIIBY5SBCL19 |
| a) | Description of the financial instrument, type of instrument Identification code | ordinary shares of 0.19p each ISIN: IM00BYYPQX37 |
| b) | Nature of the transaction | Issue of ordinary shares by way of bonus |
| c) | Price(s) and volume(s) | Bonus award paid up as to the nominal value of 0.19p per ordinary share (£1,102 in aggregate). 580,000 ordinary shares |
| d) | Aggregated information - Aggregated volume - Price | n/a |
| e) | Date of the transaction | 31 October 2025 |
| f) | Place of the transaction | Off market transaction |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.