CHAPEL DOWN GROUP PLC - Share Issue/Capital Change 2022

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 10,000 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 11 March 2022 ("Admission").

Following Admission, the Company will have 159,253,885 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 Andrew Carter Richard Woodhouse	Chief Executive Chief Financial Officer	01580 763 033

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