Exercise of Warrants, Issue of Equity and TVR

RC365 Holding plc (LSE: RCGH), the payment solutions and fintech group, announces that it has received notice to exercise 1,166,667 broker warrants at an exercise price of £0.02 per share. The Company has received gross proceeds of £23,333.34 and will issue 1,166,667 new ordinary shares of £0.01 each (the “New Shares”).

The broker warrants were issued in connection with the Company’s placing announced on 10 June 2026. Following the exercise, 583,333 of those broker warrants remain outstanding.

Admission

Application has been made for the New Shares to be admitted to the Equity Shares (Transition) category of the Official List and to trading on the Main Market of the London Stock Exchange (“Admission”). Admission is expected to take place at 8:00 a.m. on or around 29 October 2026. The New Shares will rank pari passu in all respects with the Company’s existing ordinary shares.

Total voting rights

Following Admission, the Company’s issued share capital will comprise 212,167,997 ordinary shares of £0.01 each, each carrying one voting right. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company will be 212,167,997.

This figure may be used by shareholders as the denominator for the calculations by which they will determine whether 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.