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Exercise of options and total voting rights

In brief · summary, not quotable

Newmark Security plc announced the issuance of 10,000 new ordinary shares at a 5p exercise price due to employee option exercises, with admission to AIM expected around February 19, 2026. Following this, the company's total issued ordinary share capital will be 9,424,647 shares, representing the total voting rights available to shareholders for regulatory notification purposes.

Full announcement

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Newmark Security plc (AIM: NWT), a global leader in secure people-data solutions for human capital management ("HCM") systems, announces the issue and allotment of 10,000 new ordinary shares of 5p each in the Company ("Ordinary Shares") pursuant to the exercise of share options by certain employees of the Company. The share options were granted on 20 June 2022 with an exercise price of 5p each.

Application will be made for the 10,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on or around 19 February 2026 ("Admission"). The new ordinary shares will rank pari passu with the existing Ordinary Shares of the Company.

Total voting rights

Following Admission, the issued ordinary share capital of the Company will comprise of 9,424,647 ordinary shares of 5p each with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 9,424,647.

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

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