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Total Voting Rights

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PensionBee Group plc announced the issuance of 421,659 ordinary shares under its Omnibus Plan, bringing the total issued share capital to 238,662,231 shares as of May 29, 2026. The company confirmed it holds no shares in treasury, meaning the total number of voting rights is also 238,662,231. This figure serves as the denominator for shareholders calculating their notification obligations under the Financial Conduct Authority'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 1 May 2026 and 29 May 2026, the Company issued a further 421,659 ordinary shares of £0.001 ('Shares') (ISIN: GB00BNDRLN84) under the PensionBee Group plc Omnibus Plan.1

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company confirms that, as at 29 May 2026, its issued share capital comprised 238,662,231 Shares. The Company does not hold any Shares in treasury. The total number of voting rights attributable to the Shares is therefore 238,662,231.

The above figure of 238,662,231 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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