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Issue of Equity/Total Voting Rights

In brief · summary, not quotable

Pensana Plc is issuing 1,425,000 new ordinary shares as part of a US$3 million placement to institutional investors, with admission to the LSE expected on December 18, 2025. Following this issuance, the company's total issued share capital will be 308,716,435 ordinary shares, with no shares held in treasury, resulting in a total of 308,716,435 voting rights. This figure will serve as the denominator for shareholders calculating their notification requirements under the FCA's Disclosure and Transparency Rules.

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Pensana Plc (LSE: PRE) (the "Company") announces that, further to the announcement dated 9 December 2025 regarding a US$3 million placement to institutional investors, 1,425,000 New Ordinary Shares of £0.001 each ("New Ordinary Shares") will be issued.

Accordingly, application has been made for the 1,425,000 New Ordinary Shares to be admitted to the Official List and to trading on the Main Market of the LSE and Admission is expected to occur on the LSE on or about 08:00 on 18 December 2025. These shares rank pari passu with the existing Ordinary Shares in issue.

Following this issue, the Company's issued share capital consists of 308,716,435 Ordinary Shares. No shares are held in treasury. Therefore, the total number of voting rights of the Company is 308,716,435.

The above figure 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 in their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

considered

to

be

in

the

public

domain.

The

person

responsible

for

arranging

for

the

release

of

this announcement on behalf of the Company is Paul Atherley (Chairman).

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For

further

information,

please

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

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