MIND GYM PLC

Share Issue/Capital Change • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 5011T

Mind Gym PLC

01 August 2025

1 August 2025

Mind Gym plc 

("MindGym" or the "Company")

Issue of ordinary shares and total voting rights

MindGym (AIM: MIND), the global provider of human capital and business improvement solutions, announces that it has issued 3,988 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options, at an exercise price of £0.1488, under the Company's US Employee Stock Purchase Plan.

Application will be made to the London Stock Exchange for admission of the new shares to trading on AIM, with dealings expected to commence on 5th August 2025 ("Admission"). Following Admission, the Company will have a total of 100,342,870 Ordinary Shares in issue.  This figure of 100,342,870 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest, or a change to their interest, in the issued share capital of the Company.

Enquiries     

MindGym plc Christoffer Ellehuus, Chief Executive Officer Emily Fyffe, Chief Financial Officer	+44 (0)20 7376 0626
Panmure Liberum (Nominated Adviser and Broker) Nick How Anake Singh	+44 (0)20 3100 2000
MHP (Public Relations Advisor) Reg Hoare Veronica Farah	+44 (0) 7710 117517 mindgym@mhpgroup.com

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