MIND GYM PLC

Share Issue/Capital Change • Oct 1, 2025

National Storage Mechanism | Additional information

RNS Number : 4676B

Mind Gym PLC

01 October 2025

1 October 2025

MindGym 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 66,666 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") pursuant to the exercise by certain employees of nil price options under the Company's 2022 Long Term Incentive Plan scheme.

Application will be made to the London Stock Exchange for admission of the new Ordinary Shares to trading on AIM, with dealings expected to commence on 7 October 2025 ("Admission"). Following Admission, the Company will have a total of 100,409,536 Ordinary Shares in issue. This figure of 100,409,536 may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the issued share capital of the Company.

Enquiries     

MindGym plc Christoffer Ellehuus, Chief Executive Officer Nick Stone, Interim Chief Financial Officer		+44 (0)20 7376 0626
Panmure Liberum (Nominated Adviser and Broker) Nick How Will King		+44 (0)20 3100 2200
MHP (for media enquiries) Reg Hoare Veronica Farah		+44 (0) 7710 117517 [email protected]

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