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Total Voting Rights

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PensionBee Group plc announced that between January 31, 2026, and March 31, 2026, it issued 48,489 ordinary shares under its Omnibus Plan and EMI Share Option Scheme. As of March 31, 2026, the company's total issued share capital stands at 237,957,392 shares, with no shares held in treasury, resulting in a total of 237,957,392 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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Registration Number: 13172844

PensionBee Group plc

Total Voting Rights

In accordance with PRM 1.6.4R, PensionBee Group plc ('PensionBee' or the 'Company') confirms that between 31 January 2026 and 31 March 2026, the Company issued a further 48,489 ordinary shares of £0.001 ('Shares') (ISIN: GB00BNDRLN84) under the PensionBee Group plc Omnibus Plan and the historical PensionBee Limited EMI Share Option Scheme.1

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company confirms that, as at 31 March 2026, its issued share capital comprised 237,957,392 Shares. The Company does not hold any Shares in treasury. The total number of voting rights attributable to the Shares is therefore 237,957,392.

The above figure of 237,957,392 Shares 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 Shares under the Financial Conduct Authority'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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