AFC ENERGY PLC

Share Issue/Capital Change • Apr 25, 2024

National Storage Mechanism | Additional information

RNS Number : 0235M

AFC Energy Plc

25 April 2024

25 April 2024

AFC Energy PLC

("AFC Energy" or the "Company")

Block Listing Return

AFC Energy today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of certain employee share options.

Block Listing Six Monthly Return

25 April 2024

Name of applicant:		AFC Energy PLC
Name of scheme:		Employee Share Option Scheme
	From:	25 October 2023	To:	24 April 2024
Balance of unallotted securities under scheme(s) from previous return:		12,847,031
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:   Number of securities issued/allotted under scheme(s) during period		900,000
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		11,947,031
Number and class of securities originally admitted and the date of admission		12,469,169 ordinary shares of 0.1 pence each - 12 January 2021 and 1,500,000 ordinary shares of 0.1 pence each - 4 February 2022

Name of contact:	Brendan Keane
Telephone number of contact:	+44(0)1483 921064

As at 25 April 2024, the Company's issued and outstanding share capital is 747,416,307 ordinary shares, each with voting rights, and this number may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in treasury.

For further information, please contact:

AFC Energy plc Adam Bond (Chief Executive Officer)	+44 (0) 14 8327 6726 investors@afcenergy.com
Peel Hunt LLP - Nominated Adviser and Joint Broker Richard Crichton / Georgia Langoulant / Brian Hanratty	+44 (0) 207 418 8900
Zeus - Joint Broker David Foreman / James Hornigold (Investment Banking) Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)	+44 (0) 203 829 5000
RBC Capital Markets - Joint Broker Matthew Coakes / Teri Su Eduardo Famini / Jack Wood FTI Consulting - Financial PR Advisors Ben Brewerton / Tilly Abraham / Evie Taylor	+44 (0) 20 7653 4000 +44 (0) 203 727 1000 afcenergy@fticonsulting.com

About AFC Energy

AFC Energy plc is a leading provider of hydrogen energy solutions, to provide clean electricity for on and off grid power applications. The Company's fuel cell technology is targeting near term commercial deployment across the construction and temporary power markets with longer term opportunities in electric vehicle charging, maritime and data centres as part of a portfolio approach to the decarbonisation of society's growing electrification needs.  The Company's proprietary ammonia cracking technology further highlights emerging opportunities across the distributed hydrogen production market with a focus on hydrogen's role in supporting the decarbonisation of hard to abate industries.

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