UK small-cap RNS · 28 Nov 2025

Non-Executive Director Vargas is granted 3,750,000 incentive warrants at zero price on refinancing completion, with one-third vesting. This rewards the refinancing team but adds dilution and gives a non-executive equity-linked pay.

Further to its announcement on 30 October 2025 relating to its initial public offering (the "Offer"), Shawbrook Group plc ("Shawbrook") announces that Barclays Capital Securities Limited, acting as the stabilising manager, has today given notice to exercise …

Funding Circle Holdings plc (FCH) Funding Circle Holdings plc: TVR-Total Voting Rights 28-Nov-2025 / 16:52 GMT/BST 28 November 2025 LEI: 2138003EK6UAINBBUS19 Funding Circle Holdings plc (the “Company”) Total Voting Rights In conformity with 5.6.1R of the …

Grant of Options under CVS Group plc SAYE Option Scheme & PDMR Dealing

Kanabo Group plc announces that Damian Webb and Stephanie Sutton of RSM UK Restructuring Advisory LLP have been appointed as joint administrators of the Company with effect from today.

Further to its announcement of 1 August 2025, Ultimate Products, the owner of a number of leading homeware brands including Salter (the UK's oldest houseware brand, est.1760) and Beldray (est.1872), was notified that on 28 November 2025, JTC Employer …

Tatton Asset Management PLC (AIM: TAM), the investment management and IFA support services group announces that it has been notified that Pippa Hamnett, Non-Executive Director, and persons closely associated to her, have purchased 1,435 ordinary shares in the …

Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today Friday, 28th November 2025 held its AGM and EGM and all resolutions were passed.

Further to the Company's announcement on 26 November 2025, Aseana (LSE: ASPL), a property developer in Malaysia listed on the main market of the London Stock Exchange, confirms that the Lim Concert Party referred to in the announcement and Circular comprise …

Further to the Company's announcement on 27 October 2025, PACSCo Limited provides the following update on its 2025 Annual Accounts Timetable.

The Company announces that at its General Meeting held earlier today all the resolutions set out in the Notice of General Meeting were passed by way of a poll by the requisite majority.

28 November 2025 - Craneware plc (AIM: CRW.L), a leader in healthcare financial performance solutions, today gives further information regarding its final dividend announced on 15 September 2025.

Wilmington plc (LSE: WIL, "Wilmington", the "Company" and, together with its subsidiary undertakings, the "Group"), the provider of data, information, education and training services in the global Governance, Risk and Compliance ("GRC") markets, has today …

Xeros Technology Group plc (AIM: XSG), the creator of technologies that reduce the impact of clothing on the planet, is pleased to announce that further to the Company's announcement of 6 November 2025, at the General Meeting held earlier today the …

Bay Capital Plc (LSE: BAY, "Bay" or the "Company"), the Main Market listed acquisition company, announces that Peter Tom CBE, Chair and Non-Executive Director has stepped down from the Board of the Company with immediate effect.

Makes the interim joint CEOs permanent after nine months running the refinancing, ending leadership uncertainty. Neither joins the Board, which still gains a non-independent director tied to a major bondholder.

Metals Exploration plc (AIM: MTL) ("Metals Exploration", the "Company" or the "Group"), a gold production, development, and exploration company with assets in the Philippines and Nicaragua, is pleased to announce that its updated investor presentation is now …

Mindflair portfolio company Stylus Education awarded DfE contract

Symphony's d2w and NbR Technologies Aligned with BB-REG-NET's recommendations on Biodegradable Solutions

Investor Open Day & AGM - Thursday 4th December 2025

Offers ZDP holders 120p per share, in cash or new Ordinary Shares at 0.4066p, to cut the 209.90p final liability and free the Group from ZDP restrictions. Share issuance dilutes ordinary holders, and Somerston's related-party tender in shares is scaled back.

One Waterside Drive Arlington Business Park Reading Berks RG7 4SW 28 November 2025

Topps Tiles Plc is pleased to announce that Rob Parker, CEO and Alex Jensen, CEO designate will provide a live presentation relating to the Annual Results via Investor Meet Company on 05 Dec 2025, 09:00 GMT.

Reminder of Remote Presentation on Publication of Feasibility Study for

(In accordance with Article 19 of the UK Market Abuse Regulation)

Fills the vacant CEO role after an extensive search, from 12 January 2026, with a former Lionsgate UK & Europe president, giving leadership stability to a business under cost strain.

Surgical Innovations Group plc (AIM: SUN), the designer, manufacturer and distributor of innovative medical technology for minimally invasive surgery ("MIS"), announces the establishment of a new Long Term Incentive Plan ("2025 LTIP") for certain executive …

As at 30 September 2025, LDG's unaudited estimated net asset value ("NAV") per share was 26.7 pence.

(Incorporated in the Republic of Cyprus with limited liability)

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 28 November 2025, at 10.00am (AWST).

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

Net loss widened to C$5.0m, mainly from a C$2.9m non-cash loss on the Omagh disposal. The working capital deficit fell to C$2.6m, but cash is only C$19,943.

The Company notes recent market and media commentary regarding the increases to gambling taxes announced in the Budget.

Tern Plc ("Tern" or the "Company"), the AIM‑quoted investment company, provides the following update regarding its capital commitment to Sure Valley Ventures Enterprise Capital Fund LP ("SVV2").

Galileo Resources Plc (AIM:GLR) is pleased to announce the signing of a conditional Co-Operation and Project development agreement on 27 November 2025 (the "Collaboration Agreement") with Jubilee Metals Group PLC (AIM:JLP, Altx:JBL) ("Jubilee") in relation to …