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TRUFIN PLC

Declaration of Voting Results & Voting Rights Announcements Jul 31, 2025

7991_dva_2025-07-31_9e7235d6-4d0d-404a-8f1d-a8f6013c588a.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 2800T

TruFin PLC

31 July 2025

31 July 2025

TruFin plc

("TruFin" or the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), TruFin notifies the market of the following:

Further to the issue of 203,125 ordinary shares of 91 pence each ("Shares") under the Company's block admission of 2,033,333 Shares announced on 12 April 2024, as of 31 July 2025 the Company's issued and fully paid share capital consisted of 103,604,449 Shares, all of which carry one voting right per Share. The Company does not hold any Shares in treasury.

The figure of 103,604,449 Shares may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the DTRs. Shares repurchased on 28 and 29 July 2025 under the Company's share buyback programme announced on 22 May 2025 are in the process of imminent cancellation and are treated as cancelled for this purpose.

Enquiries:

TruFin plc

James van den Bergh, Chief Executive Officer

Kam Bansil, Investor Relations
0203 743 1340

07779 229508
P anmure Liberum Limited (Nominated Adviser and Corporate broker)

Chris Clarke

Edward Thomas
0203 100 2000

About TruFin plc:

TruFin plc is the holding company of an operating group comprising three growth-focused technology businesses operating in niche markets: early payment provision, invoice finance and mobile games publishing. The Company was admitted to AIM in February 2018 and trades under the ticker symbol: TRU. More information is available on the Company website: www.TruFin.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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