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REDCENTRIC PLC

Share Issue/Capital Change Jun 23, 2025

7875_sha_2025-06-23_ee50ed6f-b467-45db-98cc-e5710c2ebbda.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 8376N

Redcentric PLC

23 June 2025

Redcentric plc

Exercise of Options

Redcentric plc (AIM: RCN) ("Redcentric" or the "Company"), a leading UK IT managed services provider, announces that it received notice of exercise ("Exercise") in relation to employee share options over 1,802 ordinary shares of 0.1p each in the Company ("Ordinary Shares") issued under the Company's Save As You Earn (SAYE) Option Plan 2014.

Accordingly, the Company has transferred 1,802 shares previously held in Treasury to satisfy the Exercise. As a result, the Company's issued share capital consists of 159,145,913 Ordinary Shares, 139,056 of which remain held in Treasury. For reporting under the FCA's Disclosure Guidance and Transparency Rules, shareholders should exclude any Ordinary Shares held in Treasury and should use the figure of 159,006,857 Ordinary Shares (the issued voting share capital) when determining if they are required to notify their interest, or a change of their interest in the Company.

Enquiries:

Redcentric plc

Richard McGuire, Chairman

Michelle Senecal De Fonseca, CEO
+44 (0)800 983 2522
Cavendish Capital Markets Limited - Nomad and Sole Broker

Marc Milmo / Callum Davidson (Corporate Finance)

Andrew Burdis / Sunila de Silva (ECM)
+44 (0)20 7220 0500

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