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Block Admission Update

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Lords Group Trading plc has provided an update on its block admission arrangements for new ordinary shares issued under its 2021 Deferred Bonus Plan. Between February 5, 2026, and August 5, 2026, 6,579 ordinary shares were issued, reducing the balance of unallotted securities from 274,444 to 267,865. The block admission originally admitted 388,604 ordinary shares on February 5, 2024, and has not been increased since the last return.

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Lords, a leading distributor of building materials in the UK, provides an update in relation to the Company's block admission arrangements ('Block Admission') in respect of new ordinary shares of £0.005 pence each ('Ordinary Shares') which may be issued as a result of exercises of existing options to subscribe for new Ordinary Shares pursuant to the Company's 2021 Deferred Bonus Plan.

Block Admission Interim Review

Pursuant to Rule 29 of, and Schedule Six to, the AIM Rules for Companies, the Company provides the following notification regarding its Block Admission.

Name of applicant:Lords Group Trading plc
Name of scheme:Nil cost options awarded to employees of the Company to subscribe for new Ordinary Shares in the Company in respect of the Company's 2021 Deferred Bonus Plan.
Period of return:From:05.02.2026To:05.08.2026
Balance of unallotted securities under scheme(s) from previous return:274,444 Ordinary Shares
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):6,579 Ordinary Shares
Equals: Balance under scheme(s) not yet issued/allotted at end of period:267,865 Ordinary Shares
Number and class of securities originally admitted and the date of admission:388,604 Ordinary Shares - 5 February 2024
Name of ContactStuart Kilpatrick
Telephone Number of Contact+44 (0)20 7583 8304

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

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