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Facilities by ADF Plc

Share Issue/Capital Change Jul 6, 2023

6133_rns_2023-07-06_07d40157-bc4d-4e70-9c9d-f35889c36c63.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 0974F

Facilities by ADF plc

06 July 2023

6 July 2023

Facilities by ADF plc

("Facilities by ADF", the "Company" or the "Group")

Exercise of Share Options and Issue of Equity

Total Voting Rights

Facilities by ADF (LSE: ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that on 5 July 2023, a total of 300,000 share options over new Facilities by ADF ordinary shares of £0.01 each ("Ordinary Shares") were exercised.

Application has been made for the 300,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to occur on 11 July 2023 and the Ordinary Shares will, on issue, rank pari passu in all respects with the Company's existing Ordinary Shares.

On Admission, the Company will have a total of 80,907,419 Ordinary Shares in issue. No Ordinary Shares are held in treasury. The figure of 80,907,419 may be used by the Company's shareholders as the denominator in the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further enquiries:

Facilities by ADF plc

Marsden Proctor, Chief Executive Officer

Neil Evans, Chief Financial Officer

John Richards, Chairman
via Alma PR
Cenkos (Nominated Adviser and Broker)

Ben Jeynes / Max Gould / George Lawson - Corporate Finance

Alex Pollen - Sales
Tel: +44 (0)20 7397 8900
Alma PR (Financial PR)

Josh Royston

Hannah Campbell
Tel: +44 (0)20 3405 0205

[email protected]

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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