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THE REVEL COLLECTIVE PLC

Share Issue/Capital Change Dec 12, 2024

7965_rns_2024-12-12_d50f7a50-1abf-4360-a48d-4205db54065d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 9119P

Revel Collective PLC (The)

12 December 2024

12 December 2024

The Revel Collective plc

("Revel Collective" or the "Company")

Exercise of Share Options,  Issue of Equity and TVR

The Revel Collective  plc (AIM: TRC) announces that a holder of Restricted Share Awards granted in 2020 under the Performance Share Plan ("PSP") (which since amendment in December 2020 has been operated as a Restricted Share Award ("RSA") scheme) has exercised their award in respect of 18,457 new ordinary shares of £0.001 each in the Company ("Ordinary Shares"), at the exercise price of £0.001 per Ordinary Share. The Company has therefore made application for the 18,457 new Ordinary Shares to be admitted to trading on AIM, with admission of the new Ordinary Shares expected at 8.00 am on 18 December 2024 (" Admission ").

Total Voting Rights

With effect from Admission, the Company will have in issue 1,501,925,226 Ordinary Shares and each Ordinary Share entitles the holder to a single vote at general meetings of the Company. The Company does not hold any Ordinary Shares in treasury. The figure of 1,501,925,226 may be used by shareholders of the Company as the denominator for the calculation by which they determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

The Revel Collective plc Tel: 0161 330 3876
Rob Pitcher, CEO

Danielle Davies, CFO
Cavendish Capital Markets, Nominated Adviser & Broker Tel: 020 7220 0500
Matt Goode / Teddy Whiley / Hamish Waller (Corporate Finance)

Tim Redfern / Harriet Ward (ECM)
Instinctif (Financial PR) Tel: 07831 379122
Matt Smallwood

Justine Warren

The person responsible for arranging release of this announcement on behalf of The Revel Collective plc is Danielle Davies, Chief Financial Officer & Company Secretary.

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