DG INNOVATE PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 20, 2024

National Storage Mechanism | Additional information

RNS Number : 8659M

DG Innovate PLC

20 November 2024

20 November 2024

DG Innovate plc

("DG Innovate", "DGI" or the "Company")

Further re Director Subscriptions

Total Voting Rights

DG Innovate plc (LSE: DGI), the advanced research and development company developing pioneering solutions in sustainable mobility and energy storage, announces, further to the Company's announcement made on 16 October 2024, that admission of the 286,666,667 Directors' Subscription Shares to the Official List and to trading on the Main Market is expected to occur at 8.00 a.m. on 22 November 2024 ("Admission").

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of 12,187,984,954 Ordinary Shares with one voting right each. The Company holds 357,142 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 12,187,627,812. With effect from Admission, this figure 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 to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used but not defined in this announcement have the same meanings as set out in the announcement that was published by the Company at 7.00 a.m. on 16 October 2024.

Enquiries:

DG innovate plc Peter Bardenfleth-Hansen (CEO) Jack Allardyce (CFO)		C/O IFC
IFC Advisory (Investor Relations) Tim Metcalfe Zach Cohen		020 3934 6630
Grant Thornton UK LLP (Financial Adviser) Samantha Harrison Jamie Barklem Ciara Donnelly		020 7383 5100

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