Exercise of Options

Redcentric plc (AIM: RCN), a leading UK IT managed services provider, announces that it received notice of exercise ('Exercise') in relation to employee share options over 134,890 ordinary shares of 0.1p each in the Company ('Ordinary Shares') issued under the Company's Save As You Earn (SAYE) Option Plan 2014.

To satisfy the Exercise the Company has transferred 99,922 shares previously held in Treasury and is issuing 34,968 new Ordinary Shares. Application has been made to the London Stock Exchange for the 34,968 new Ordinary Shares to be admitted to trading on AIM ('Admission') and it is expected that Admission will be effective and dealings will commence in respect of the new Ordinary Shares at 8.00 a.m. on or around 7 October 2025.

Following Admission, the Company's issued share capital will consist of 159,180,881 Ordinary Shares, 2,369 of which remain held in Treasury. For reporting under the FCA's Disclosure Guidance and Transparency Rules, shareholders should exclude any Ordinary Shares held in Treasury and should use the figure of 159,178,512 Ordinary Shares (the issued voting share capital) when determining if they are required to notify their interest, or a change of their interest in the Company.