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CHARIOT LIMITED

Share Issue/Capital Change Dec 1, 2021

7559_rns_2021-12-01_d1a471e3-b548-483b-83a4-fa36c566d0c2.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 2635U

Chariot Limited

01 December 2021

1 December 2021

Chariot Limited

("Chariot", the "Company" or the "Group")

Block Admission Return

The Company makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:

Name of Company Chariot Limited
Name of Scheme Long Term Incentive Share Scheme
Period of Return (from/ to) 1 June 2021 - 30 November 2021
Number and class of securities not issued at the start of the period under the scheme 3,275,147 Ordinary Shares of 1p each
Number of securities issued under the scheme during the period Nil Ordinary Shares of 1p each
Balance under the scheme of securities not yet issued at the end of the period 3,275,147 Ordinary Shares of 1p each
Number and class of securities originally admitted and the date of admission 2,000,000 Ordinary Shares of 1p each admitted on 30 December 2010

2,300,000 Ordinary Shares of 1p each admitted on 2 October 2013

3,000,000 Ordinary Shares of 1p each admitted on 10 October 2014

4,000,000 Ordinary Shares of 1p each admitted on 31 May 2016

4,000,000 Ordinary Shares of 1p each admitted on 6 June 2018

12,000,000 Ordinary Shares of 1p each admitted on 27 April 2020

10,000,000 Ordinary Shares of 1p each admitted on 27 July 2020

As at 30 November 2021 the Company has an issued share capital of 636,723,079 Ordinary Shares each with voting rights. The Company does not hold any shares in treasury.

For further information please contact:

Chariot Limited

Adonis Pouroulis, Acting CEO

Julian Maurice-Williams, CFO
+44 (0)20 7318 0450
finnCap (Nominated Adviser and Joint Broker)

Christopher Raggett, Simon Hicks, Edward Whiley
+44 (0)20 7220 0500
Peel Hunt (Joint Broker)

Richard Crichton, David McKeown
+44 (0)20 7418 8900
Celicourt Communications (Financial PR)

Mark Antelme, Jimmy Lea
+44 (0)20 8434 2754

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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