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ALLIANCE PHARMA PLC

Remuneration Information Jul 2, 2024

7478_rns_2024-07-02_5485148a-f714-47c1-bfd2-02ac91ad56fa.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8098U

Alliance Pharma PLC

02 July 2024

For immediate release 02 July 2024

ALLIANCE PHARMA PLC                                        

("Alliance" or the "Company")

Block Listing Six Monthly Return

Name of applicant: ALLIANCE PHARMA PLC
Names of schemes: a)     The Alliance Pharma plc Approved Share Option Plan 2005

b)    The Alliance Pharma plc Share Option Plan 2006

c)     The Alliance Pharma plc Company Share Option Plan 2015

d)    The Alliance Pharma plc Long-Term Incentive Plan 2019
Period of return: From: 28 December 2023 To: 28 June 2024
Number of securities originally admitted at date of admission: 25,000,000 ordinary shares of 1p each

28 June 2017
Balance of unallotted securities under schemes from previous return: a)     57,922

b)    2,473,507

c)     9,572,622

d)    1,115,498
Plus:   The amount by which the block schemes have been increased since the date of the last return (if any increase has been applied for): a)     Nil

b)    Nil

c)     Nil

d)    Nil
Less:   Number of securities issued/allotted under schemes during period: a)  57,922

b) 30,496

c)  Nil

d) 87,041
Equals:   Balance under schemes not yet issued/allotted at end of period: a) Nil

b)            2,443,011

c) 9,572,622

d)            1,028,457
Name of contact: Chris Chrysanthou, Company Secretary
Telephone number of contact: Tel. +44 (0)1249 705166

For further information:

Alliance Pharma plc + 44 (0)1249 466966
Head of Investor Relations: Cora McCallum + 44 (0)1249 705168
[email protected]
Burson Buchanan + 44 (0)20 7466 5000
Mark Court / Sophie Wills
[email protected]
Deutsche Numis (Nominated Adviser and Joint Broker ) + 44 (0)20 7260 1000
Nominated Adviser: Freddie Barnfield / Duncan Monteith / Sher Shah
Investec Bank plc (Joint Broker) + 44 (0)20 7597 5970
Patrick Robb / Maria Gomez de Olea

About Alliance

Alliance Pharma plc (AIM: APH) is a growing consumer healthcare company . Our purpose is to empower people to make a positive difference to their health and wellbeing by making our trusted and proven brands available around the world.

We deliver organic growth through investing in our priority brands and channels, in related innovation, and through selective geographic expansion to increase the reach of our brands. Periodically, we may look to enhance our organic growth through selective, complementary acquisitions .

Headquartered in the UK, the Group employs around 285 people based in locations across Europe, North America, and the Asia Pacific region. By outsourcing our manufacturing and logistics we remain asset-light and focused on maximising the value we can bring, both to our stakeholders and to our brands. For more information on Alliance, please visit our website :  www.alliancepharmaceuticals.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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