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Admission, Director Dealings and TVR

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MicroSalt Plc announced the admission of 3,839,090 ordinary shares to AIM today, following a subscription and retail offer that raised over £1.72 million to support increased production, hiring, marketing, R&D, and working capital. Directors Judith Batchelar, Dan Emery, and Gary Urmston subscribed for 22,222 ordinary shares each at £0.45 per share. Following these admissions, the total number of ordinary shares in issue with voting rights is 56,143,893.

Full announcement

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MicroSalt plc (AIM:SALT), a leading provider of full-flavour, natural salt with approximately 50% less sodium, announces that further to the Company's "Subscription to raise £1.5 million" announcement released at 2:40 p.m. on 9 December 2025 and "Result of Retail Offer" announcement released at 2:30 p.m. on 12 December 2025, that 3,839,090 ordinary shares of £0.001625 each ("Ordinary Shares") in the Company were admitted to trading on AIM at 8:00 a.m. today.

Together, the Subscription and Retail Offer raised in excess of £1.72 million which will support the Company's increased production requirements to meet expected orders from leading snack manufacturers, hires to support the Company's efforts in QSR and FSR, marketing, R&D and general working capital purposes.

Director Dealings

Pursuant to the Subscription, the following Directors subscribed for Subscription Shares as set out in the table below:

SubscriberRoleSubscription Shares subscribed forOrdinary Shares after Subscription% of Enlarged Share Capital
Judith BatchelarChair22,222115,2460.21%
Dan EmeryNon-Executive Director22,22222,2220.04%
Gary UrmstonInterim CFO22,222115,2460.21%

Admission and Total Voting Rights

Following admission of the 3,333,334 Subscription Shares and 505,756 Retail Offer Shares, which rank pari passu with the existing Ordinary Shares, the total number of Ordinary Shares in issue with voting rights in the Company is 56,143,893 (the "Enlarged Share Capital"). There are no Ordinary Shares held in treasury.

The above figure of 56,143,893 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used, but not otherwise defined, in this announcement have the meanings given to them in the "Subscription to raise £1.5 million" announcement or the "Launch of Retail Offer" Announcements both dated 9 December 2025.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1Details of the person discharging managerial responsibilities/person closely associated
a.NameJudith Batchelar
2Reason for notification
a.Position/StatusChair
b.Initial notification/ AmendmentInitial Notification
a.NameMicroSalt plc
b.LEI213800L7WRHP8CCEEQ48
a.Description of the financial instrument, type of instrument Identification CodeOrdinary Shares of £0.001625 each ISIN: GB00BQB6FF85
b.Nature of the transactionSubscription of new Ordinary Shares
c.Price(s) and volume(s)
PriceVolume
£0.4522,222
d.Aggregated informationN/A
f.Place of the transactionOff market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1Details of the person discharging managerial responsibilities/person closely associated
a.NameDan Emery
2Reason for notification
a.Position/StatusNon-Executive Director
b.Initial notification/ AmendmentInitial Notification
a.NameMicroSalt plc
b.LEI213800L7WRHP8CCEEQ48
a.Description of the financial instrument, type of instrument Identification CodeOrdinary Shares of £0.001625 each ISIN: GB00BQB6FF85
b.Nature of the transactionSubscription of new Ordinary Shares
c.Price(s) and volume(s)
PriceVolume
£0.4522,222
d.Aggregated informationN/A
f.Place of the transactionLondon Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1Details of the person discharging managerial responsibilities/person closely associated
a.NameGary Urmston
2Reason for notification
a.Position/StatusInterim CFO
b.Initial notification/ AmendmentInitial Notification
a.NameMicroSalt plc
b.LEI213800L7WRHP8CCEEQ48
a.Description of the financial instrument, type of instrument Identification CodeOrdinary Shares of £0.001625 each ISIN: GB00BQB6FF85
b.Nature of the transactionSubscription of new Ordinary Shares
c.Price(s) and volume(s)
PriceVolume
£0.4522,222
d.Aggregated informationN/A
f.Place of the transactionOff market

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

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