RNS Number : 3427P

Armadale Capital PLC

17 June 2022


Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 17 June 2022

 Name of applicant:                                                                           Armadale Capital plc 
 Name of scheme:                                                                                   1. 2.2p warrants 
                                                                                                    2. 3p warrants 
                                                                                                    3. 3.25p warrants 
                                                                                                    4. 7p warrants 
 Period of return:                                             From:                          18 December 2021   To:    17 June 2022 
                                                              -----------------------------  -----------------  -----  ------------- 
 Balance of unallotted securities under scheme(s) from previous return:                            1. 30,533,525 
                                                                                                    2. 26,277,779 
                                                                                                    3. 21,111,111 
                                                                                                    4. 18,888,889 
 Plus: The amount by which the block scheme(s) has been increased since the date of the            1. Nil 
 last                                                                                               2. Nil 
 return (if any increase has been applied for):                                                     3. Nil 
                                                                                                    4. Nil 
 Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):          1. 27,591,193 
                                                                                                    2. 833,333 
                                                                                                    3. 20,444,443 
                                                                                                    4. Nil 
 Less: Number of warrants that have expired                                                        1. 2,942,332 
                                                                                                    2. Nil 
                                                                                                    3. 666,668 
                                                                                                    4. Nil 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:                         1. Nil 
                                                                                                    2. 25,444,446 
                                                                                                    3. Nil 
                                                                                                    4. 18,888,889 
 Name of contact:                Tim Jones, Company Secretary 
 Telephone number of contact:    01372 464549 

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June 17, 2022 10:30 ET (14:30 GMT)

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