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Plaza Centres Plc

Transaction in Own Shares Oct 28, 2020

2062_rns_2020-10-28_8496be49-4ec5-4d7d-b99f-eb97b7a3f929.pdf

Transaction in Own Shares

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Company Announcement

Plaza Centres plc (the "Company")

Terms for Share Buy-Back

Date of announcement 28 October 2020 Reference PZC 191/2020 In terms of Chapter 5 of Listing Rules

QUOTE

The Board of Directors announces that it is offering its shareholders the opportunity to tender their shares to the company, if they so desire, at any price within a range of €0.90 to €1.00. Initially this offer for the repurchase of its own shares at the stated range is being made for a maximum amount of 1 million ordinary shares. All offers that will be considered must be received between the 02 November and 16.00hrs of the 04 November 2020. Offers must be made by a stockbroker who will complete the enclosed form. The form must be submitted via email to [email protected] and [email protected]

The company further announces that it will select the lowest priced offers to fulfil the amount of the stated buyback. If there are not enough shares offered at the lowest price to accomplish the desired buy back, the company may accept offers from the next higher priced tier within the established range.

Any offers accepted by the company will be officially traded on the Malta Stock Exchange on Tuesday 10 November 2020.

UNQUOTE

Signed:

Louis de Gabriele Company Secretary

Tender form

Offers must be sent by e-mail to [email protected] and [email protected] between 2nd November and 16.00hrs of the 4th November 2020.

Client's MSE number Particulars In Figures In Words
Number of equity shares offered
for buyback
Offer Price
Client's MSE number Particulars In Figures In Words
Number of equity shares offered
for buyback
Offer Price
Client's MSE number Particulars In Figures In Words
Number of equity shares offered
for buyback
Offer Price
Client's MSE number Particulars In Figures In Words
Number of equity shares offered
for buyback
Offer Price
Client's MSE number Particulars In Figures In Words
Number of equity shares offered
for buyback
Offer Price
Stockbroker's Name:______ Email: ______ Telephone:______
Signature: ___________ Date:- ______

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