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GATELEY (HOLDINGS) PLC

Share Issue/Capital Change Oct 18, 2021

7660_rns_2021-10-18_27716d68-b8ed-4526-b6e6-056c9958633d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 4126P

Gateley (Holdings) PLC

18 October 2021

18 October 2021

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group")

Block Listing Updates and Total Voting Rights

New Block listing

Gateley (Holdings) Plc (AIM:GTLY), the legal and professional services group, announces that on 1 November 2021 the Company's Save As You Earn Option Plan 2018 ("SAYE Plan") will mature and as a result up to 292,800 ordinary shares of 10p each in the capital of the Company ("Ordinary Shares") may be issued pursuant to the SAYE Plan.

Accordingly, application has been made for 292,800 new Ordinary Shares to be admitted to trading on AIM ("Admission") via a block listing and it is expected that Admission will occur at 8.00 a.m. on 22 October 2021.

Cancellation of Block listing

The Company also announces that it has cancelled the remaining 186,573 Ordinary Shares under the Company's Save As You Earn Option Plan 2017 block listing.

Total Voting Rights

The Company has a total of 118,538,385 Ordinary Shares in issue with one voting right per share.

The above 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.

Enquiries:

Gateley (Holdings) Plc
Neil Smith, Finance Director Tel: +44 (0) 121 234 0196
Nick Smith, Acquisitions Director and Head of Investor Relations Tel: +44 (0) 20 7653 1665
Cara Zachariou, Head of Corporate Communications Tel: +44 (0) 121 234 0074 /

Mob: +44 (0) 7703 684 946
Liberum - Nominated adviser and Broker
Richard Lindley / Ben Cryer / Cara Murphy Tel: +44 (0) 20 3100 2000
Belvedere Communications Limited - Financial PR
Cat Valentine ([email protected]) Mob: +44 (0) 7715 769 078
Keeley Clarke ([email protected]) Mob: +44 (0) 7967 816 525
Llew Angus ([email protected]) Mob: +44 (0) 7407 023 147
[email protected]

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