Extension of WRAP Retail Offer

Shaires Holdings Ltd (AIM: SHR), the publicly quoted London investment company providing investors with exposure to leading private mid-and late-stage global technology and AI companies, announces that further to the WRAP Retail Offer and Capital Access Window announcement made at 07:02 on 13 August 2026, the Company is extending the time for retail investors to participate in the WRAP Retail Offer at the WRAP Retail Offering Price of $20.00 per share.

Under the revised timetable, the WRAP Retail Offer will now close on 24 August 2026 at 4:30 pm. The Company's shares will remain in the Capital Access Window until a further announcement is made detailing the close of the WRAP Retail Offer. A Capital Access Window is a voluntary pause to the trading of a Company's shares to make it easier for companies to reach a broader range of investors, including retail investors, during a fundraise. The Company would like to thank those retail investors who have, by participating in this WRAP Retail Offer, demonstrated support for the Company.

The WRAP Retail Offering Price of $20.00 per share represents a discount of approximately 18 per cent to the mid-market closing price of an Ordinary Share of $24.50 on 12 August 2026 (being the latest practicable date prior to the WRAP Retail Offer and Capital Access Window announcement).

The WRAP Retail Offer is conditional on the New Ordinary Shares being admitted to trading on AIM ("Admission"). It is now anticipated that Admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 am on 27 August 2026.

A number of retail platforms, including Hargreaves Lansdown and AJ Bell, are able to access the WRAP Retail Offer. Non-holders or existing shareholders wishing to subscribe for Retail Offer Shares should contact their broker or wealth manager who will confirm if they are participating in the Retail Offer. Eligible retail investors should note that financial intermediaries may have earlier closing times.

Instructions For AJ Bell Clients

You can participate in the offering by visiting the AJ Bell 'IPO and New Issues' webpage here: https://www.ajbell.co.uk/investment/ipo-new-issues, or by calling the dealing team on 0345 54 32 600.

Instructions For Hargreaves Lansdown Clients

You can participate in the offering by visiting the Hargreaves Lansdown 'IPO and New Issues' webpage here: https://www.hl.co.uk/shares/ipos-and-new-issues/shaires-holdings-retail-offer.

Instructions For Other Platforms & Brokers

You should contact your platform / broker and ask for instructions to take part. Retail brokers wishing to participate in the WRAP Retail Offer on behalf of eligible retail investors should contact WRAP@marex.com.

In addition, a retail factsheet with all relevant details has been prepared and is available at: https://shaires-holdings.com/investors/docs/2026-retail-investor-factsheet.pdf

The Company's Investor Meet Company page is available at https://www.investormeetcompany.com/companies/shaires-holdings-ltd-1, and includes a previous presentation by CEO Vivek Seth on the IMC platform, here: https://www.investormeetcompany.com/meetings/pure-exposure-to-the-ai-supercycle-2.

Terms used but not defined in this announcement have the same meaning as set out in the Company's announcement released at 07:02 on 13 August 2026.

This announcement, and the announcement released by the Company at 07:02 on 13 August 2026 should be read in their entirety. In particular, the information in the "Important Notices" section of the announcement should be read and understood.

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