CHAPEL DOWN GROUP PLC - Share Issue/Capital Change 2020

National Storage Mechanism | Additional information

Issue of Equity

**Chapel Down Group plc

(“Chapel Down” or “the Company”)

EPIC: CDGP**

Issue of Equity

Chapel Down announces that following the exercise of share options under the Company's Employee Share Option Scheme, application has been made for 15,000 new ordinary shares of 5 pence each ("Ordinary Shares") to be admitted to the Aquis Exchange, which will rank pari passu with the Company's existing Ordinary Shares, and admission to trading is expected to be effective on 15th September 2020 ("Admission").

Following Admission, the Company will have 144,493,001 Ordinary Shares in issue with each share carrying the right to one vote. This figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contact


Chapel Down Group plc Frazer Thompson Richard Woodhouse	Chief Executive Finance Director	01580 763 033

finnCap Ltd Christopher Raggett/Simon Hicks Tim Redfern	Corporate Finance ECM	020 7220 0500