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Block listing 6 Monthly Return

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Shield Therapeutics plc has provided a six-monthly return for its share schemes, reporting a balance of 39,794 unallotted securities under the Retention Share Plan and 341,020 under the 2016 Company Share Option Plan, with no changes during the period from July 1, 2025, to December 31, 2025. The 2016 Long Term Incentive Plan also shows no activity, maintaining a balance of 24,273 unallotted securities. However, the Retention and Performance Share Plan saw an increase of 15,000,000 securities, with 6,137,791 issued, resulting in a closing balance of 11,733,071 unallotted securities.

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Name of applicant:SHIELD THERAPEUTICS PLC
Name of scheme:Shield Therapeutics Retention Share Plan
Period of return:From:01 July 2025To:31 December 2025
Balance of unallotted securities under scheme(s) from previous return:39,794
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):NIL
Equals: Balance under scheme(s) not yet issued/allotted at end of period:39,794
Name of applicant:SHIELD THERAPEUTICS PLC
Name of scheme:Shield Therapeutics plc 2016 Company Share Option Plan
Period of return:From:01 July 2025To:31 December 2025
Balance of unallotted securities under scheme(s) from previous return:341,020
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):NIL
Equals: Balance under scheme(s) not yet issued/allotted at end of period:341,020
Name of applicant:SHIELD THERAPEUTICS PLC
Name of scheme:The Shield Therapeutics plc 2016 Long Term Incentive Plan
Period of return:From:01 July 2025To:31 December 2025
Balance of unallotted securities under scheme(s) from previous return:24,273
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):NIL
Equals: Balance under scheme(s) not yet issued/allotted at end of period:24,273
Name of applicant:SHIELD THERAPEUTICS PLC
Name of scheme:Shield Therapeutics Retention and Performance Share Plan
Period of return:From:01 July 2025To:31 December 2025
Balance of unallotted securities under scheme(s) from previous return:2,870,838
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):15,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):6,137,791
Equals: Balance under scheme(s) not yet issued/allotted at end of period:11,733,071
Name of contact:Lucy Huntington-Bailey
Telephone number of contact:+44 (0) 191 511 8500

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

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