Issue of Equity, Director Dealing & Voting Rights
Scancell Holdings plc has issued 7 ordinary shares to its CEO, Dr Phil L'Huillier, at 9 pence per share, to facilitate a proposed 10-for-1 share consolidation, bringing the total issued ordinary shares to 1,212,230,690. The company also announced that its annual report for the year ended 30 April 2026 is now available on its website.
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Scancell Holdings plc (AIM: SCLP) a late-stage clinical immuno-oncology company developing active immunotherapies designed to enhance anti-tumor immune responses in difficult-to-treat cancers, announces that, further to the Circular posted to Shareholders on 2 October 2026, the Company has issued 7 ordinary shares of 0.1p each in the Company ("Ordinary Shares") to Dr Phil L'Huillier, Chief Executive Officer.
The 7 new Ordinary Shares have been issued in order to facilitate the proposed Share Consolidation of the Company's Existing Ordinary Shares on the basis of 10 Existing Ordinary Shares to 1 Consolidated Ordinary Share, and means the Company's issued share capital will be exactly divisible by 10. Further detail regarding the Share Consolidation can be found in the Circular.
Following the share issuance, Dr Phil L'Huillier holds 7 ordinary shares representing 0.00% of the company.
Admission to Trading on AIM and Total Voting Rights
Application has been made for the 7 new Ordinary Shares to be admitted to trading on AIM, the admission of which it is expected on or around 16 October 2026.
In accordance with the provision of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following the issue of the Shares, its issued ordinary share capital will comprise 1,212,230,690 ordinary shares.
All of the ordinary shares have equal voting rights and none of the ordinary shares are held in Treasury. The total number of voting rights in the Company will therefore be 1,212,230,690. The above figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interests in, or change to their interest in, the Company.
Publication of Annual Report
The Company's annual report and financial statements for the year ended 30 April 2026 will be available today on the Company's website: https://scancell.co.uk/investors, and will be posted to shareholders along with notice of the 2026 AGM. A further announcement regarding posting and notice of the AGM will be made in due course.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Dr Phil L'Huillier |
| 2 | Reason for the notification | |
| a) | Position/status | CEO of the Company |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | Scancell Holdings plc |
| b) | LEI | 2138008RXEG856SNP666 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 0.1 pence each |
| b) | Identification Code | GB00B63D3314 |
| c) | Nature of the transaction | Issuance of Ordinary Shares |
| d) | Price(s) and volume(s) | 9 pence and 7 Ordinary Shares |
| e) | Aggregated information - Aggregated volume - Price | N/A |
| f) | Date of the transaction (s) | 16 October 2026 |
| g) | Place of the transaction | London Stock Exchange, AIM |
Unless otherwise defined in this announcement, defined terms used have the meaning given to them in the Circular.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.