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Tap Global Group Plc

Share Issue/Capital Change Dec 10, 2025

10304_rns_2025-12-10_968c201b-c18b-45d0-a10d-73cfc13b4486.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 9077K

Tap Global Group PLC

10 December 2025

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

10 December 2025

Tap Global Group plc

("Tap Group" or the "Company")

Appointment of Joint Broker

&

Issue of Fee Shares

Tap Global Group plc (AIM: TAP), an innovative digital finance hub that brings money payments and crypto settlement services together in a single user-friendly app, is pleased to announce it has appointed AlbR Capital ("AlbR") as its Joint Broker with immediate effect.

Arsen Torosian, Chief Executive Officer, commented:

"We are very pleased to welcome AlbR as our Joint Broker. Their appointment follows Tap Group's recently reported record quarterly revenues driven by over 40% year-on-year growth and demand for the Company's services. As we plan ahead, we want to raise the profile of Tap Group in the investment community, broaden the Company's shareholder base and enhance secondary market support for the next phase of growth. We believe AlbR is well-placed to assist us in these objectives."

Fee Shares and Admission

The Company has agreed to issue 1,200,000 shares to AlbR as consideration for broking services ("Fee Shares"). Application will be made to AIM for the Fee Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and that dealings in the Fee Shares will commence at 8.00 a.m. on or around 15 December 2025. The Fee Shares will be issued fully paid and will rank pari passu in all respects with the Company's existing ordinary shares of £0.001 each ("Ordinary Shares").

Upon Admission, the Company will have 744,609,624 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights in the Company will therefore be 744,609,624 and shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

The Directors of the Company accept responsibility for the contents of this announcement.

Enquiries:

Tap Global Group plc

Arsen Torosian, Chief Executive Officer
via Vigo Consulting
SPARK Advisory Partners Limited (AIM Nominated Adviser)

Andrew Emmott

Angus Campbell
+44 (0)20 3368 3555
Tennyson Securities (Joint Broker)

Peter Krens

Alan Howard
+44 (0)20 7186 9030
AlbR Capital (Joint Broker)

Gavin Burnell

Jon Belliss

Colin Rowbury
+44 (0)20 7469 0930
Vigo Consulting (Investor Relations)

Ben Simons

Peter Jacob

Amelia Thorn
+44 (0)20 7390 0230

[email protected]

Investor website:

investor.tap.global

About Tap Global Group plc

Tap Global Group plc bridges the gap between traditional finance and blockchain technology. It offers over 390,000 individual and business customers an innovative and fully integrated fiat payments and cryptocurrency settlement service including access to several major cryptocurrency exchanges. Through the Tap app, customers can trade over 50 cryptocurrencies and store them directly in their customer wallet, while benefiting from proprietary AI middleware for real-time best-execution and pricing.

Tap Group's European business, Tap Global Limited, was the first cryptocurrency FinTech company to be approved by Mastercard in Europe. Through the Tap card, European users can convert their cryptocurrencies to fiat and spend at more than 37 million merchant locations worldwide.

Tap Group's operating subsidiaries

Tap Global Limited serves the European customer base and is registered in Gibraltar and licensed and regulated by the Gibraltar Financial Services Commission under the DLT with licence No. 25532.

Tap's Bulgarian subsidiary has been granted a VASP registration by the National Revenue Agency of Bulgaria in order to qualify for the EU MiCA regulations grandfathering provisions.

Tap Americas LLC serves the US customer base and is a limited liability company organised under the laws of the state of Florida. Cryptocurrency services are provided by Zero Hash, a Chicago-based B2B2C crypto infrastructure platform.

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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