AB DYNAMICS PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2024

National Storage Mechanism | Additional information

RNS Number : 4851M

AB Dynamics PLC

30 April 2024

30 April 2024

AB Dynamics plc

("AB Dynamics", the "Company" or the "Group")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), the Company's total issued share capital consists of 22,954,463 ordinary shares of 1 penny each ("Ordinary Shares") with one voting right per Ordinary Share.  The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 22,954,463.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTRs.

Enquiries :

AB Dynamics plc                                                                       01225 860 200

Dr James Routh, Chief Executive Officer

Sarah Matthews-DeMers, Chief Financial Officer

Peel Hunt LLP  (Nominated Adviser and Joint Broker)        0207 894 7000

Mike Bell

Ed Allsopp

Charlotte Sutcliffe

Stifel Nicolaus Europe Limited (Joint Broker)                       0207 170 7600

Matthew Blawat

Harry Billen

Teneo                                                                                         0207 353 4200

James Macey White

Matt Low

Arthur Rogers

The person responsible for arranging the release of this information is Felicity Jackson, Group Legal Counsel.

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