Issue of ordinary shares and total voting rights

MindGym (AIM: MIND), the global provider of human capital and business improvement solutions, announces that it has today issued 140,418 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares"), comprising 95,640 Ordinary Shares issued pursuant to the exercise of options, at an exercise price of £0.17, under the Company's US Employee Stock Purchase Plan and 44,778 Ordinary Shares issued pursuant to a discretionary award to a senior manager in the business.

Application will be made to the London Stock Exchange for admission of the new shares to trading on AIM, with dealings expected to commence on 23 September 2024 ("Admission"). Following Admission, the Company will have a total of 100,338,882 Ordinary Shares in issue. This figure of 100,338,882 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest, or a change to their interest, in the issued share capital of the Company.