Special Dividend
TruFin plc has confirmed a special dividend of £0.4303 per Ordinary Share, totaling £22,513,707, which is expected to be paid on August 28, 2026, to shareholders on the register as of August 7, 2026. The Ordinary Shares are scheduled to trade ex-dividend on AIM at 8:00 a.m. on August 6, 2026.
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Following the announcement by the Company of the result of the Tender Offer on 27 July 2026, the value of the Special Dividend, details of which are set out in the circular of the Company dated 9 July 2026 (the "Circular"), is now confirmed as £0.4303 per Ordinary Share.
The Ordinary Shares are expected to be marked ex-dividend on AIM at 8.00 a.m. on 6 August 2026. The final aggregate amount to be returned to Shareholders by the Special Dividend is £22,513,707, which is expected to be paid on 28 August 2026 to Shareholders on the Register as at 6.00 p.m. on 7 August 2026.
Terms used in this announcement shall have the meaning ascribed to them in the Circular unless otherwise stated.
| FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT: TruFin plc James van den Bergh, Chief Executive Officer Kam Bansil, Investor Relations | 0203 743 1340 0777 922 9508 |
| P anmure Liberum (Nominated Adviser and Corporate broker) Chris Clarke Edward Thomas | 0203 100 2000 |
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