Appointment of Joint Broker & Issue of Fee Shares

Appointment of Joint Broker

&

Issue of Fee Shares

Tap Global Group plc (AIM: TAP), an innovative digital finance hub that brings money payments and crypto settlement services together in a single user-friendly app, is pleased to announce it has appointed AlbR Capital ("AlbR") as its Joint Broker with immediate effect.

Arsen Torosian, Chief Executive Officer, commented:

"We are very pleased to welcome AlbR as our Joint Broker. Their appointment follows Tap Group's recently reported record quarterly revenues driven by over 40% year-on-year growth and demand for the Company's services. As we plan ahead, we want to raise the profile of Tap Group in the investment community, broaden the Company's shareholder base and enhance secondary market support for the next phase of growth. We believe AlbR is well-placed to assist us in these objectives."

Fee Shares and Admission

The Company has agreed to issue 1,200,000 shares to AlbR as consideration for broking services ("Fee Shares"). Application will be made to AIM for the Fee Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and that dealings in the Fee Shares will commence at 8.00 a.m. on or around 15 December 2025. The Fee Shares will be issued fully paid and will rank pari passu in all respects with the Company's existing ordinary shares of £0.001 each ("Ordinary Shares").

Upon Admission, the Company will have 744,609,624 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights in the Company will therefore be 744,609,624 and shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

The Directors of the Company accept responsibility for the contents of this announcement.

Tap Group's operating subsidiaries