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Exercise of Options & Blocklisting Application

In brief · summary, not quotable

Rockhopper Exploration plc announced the issuance of 1,000,000 new ordinary shares during October 2025, pursuant to the exercise of share options by an employee. As of October 31, 2025, the company's issued ordinary share capital consists of 646,213,765 ordinary shares with voting rights, each with a value of 1 pence. The company has also applied to the London Stock Exchange for a blocklisting of 17,079,589 ordinary shares, expected to be effective around November 6, 2025. These new blocklisting shares will provide headroom for future share issuances under the company's employee share schemes and will rank equally with existing ordinary shares.

Full announcement

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Rockhopper Exploration plc (AIM: RKH), the oil and gas company with key interests in the North Falkland Basin, announces that it has issued a total of 1,000,000 ordinary shares in the capital of the Company (the "New Ordinary Shares") pursuant to the exercise of share options by an employee. The New Ordinary Shares were issued during October 2025 under the Company's existing blocklisting entitlement.

Total Voting Rights

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company confirms that, as at 31 October 2025, the issued ordinary share capital of the Company consists of 646,213,765 ordinary shares of 1 pence each with voting rights attached (one vote per ordinary share). The Company does not hold any shares in Treasury at the date of this disclosure. The issued share capital figure can be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Blocklisting Application

The Company also announces that it has made an application to the London Stock Exchange for a blocklisting of 17,079,589 ordinary shares in the capital of the Company (the "New Blocklisting Shares"). It is expected that admission will become effective on or around 6 November 2025. The New Blocklisting Shares will be used to provide additional headroom to satisfy the issue of shares pursuant to the exercise of options under the Rockhopper Exploration plc Long Term Incentive Plan 2013 and the Rockhopper Exploration plc Share Option Plan 2020 (collectively the "Employee Share Schemes"). The New Blocklisting Shares will be credited as fully paid and will rank pari passu in all respects with the existing ordinary shares.

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

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