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Transaction in Own Shares and Total Voting Rights

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Palace Capital PLC has completed its share buyback program by purchasing 400,000 ordinary shares at a volume-weighted average price of 173 pence per share, totaling an investment of £692,000. These shares will be held in treasury and subsequently cancelled. Following this transaction, the company's total voting rights are now 19,824,775, which shareholders should use for disclosure calculations under the FCA's rules.

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Transaction in Own Shares

and

Total Voting Rights

The Board of Directors (the "Board") of Palace Capital announces that on 20 April 2026 it purchased 400,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") in the market at a volume weighted average price of 173 pence per Ordinary Share through Cavendish Capital Markets Limited ("Cavendish"). The Ordinary Shares acquired will be held in treasury.

Date of Purchase:20 April 2026
Aggregate Number of Shares Purchased:400,000
Lowest Price Paid per Share (pence):173
Highest Price Paid per Share (pence):173
Volume-Weighted Average Price Paid per Share (pence):173

Further to the above transaction, the Company advises that it has 20,224,775 Ordinary Shares of 10 pence each in issue, with 400,000 Ordinary Shares held in treasury (which will shortly be cancelled). Consequently, the total voting rights of the Company is 19,824,775.

This figure of 19,824,775 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

The share buyback programme, as announced on 17 April 2026, has now completed.

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

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