NEWMARK SECURITY PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 2025

National Storage Mechanism | Additional information

RNS Number : 0855Y

Newmark Security PLC

04 September 2025

4 September 2025

Newmark Security plc

("Newmark", the "Company" or the "Group")

Exercise of options and total voting rights

Newmark Security plc (AIM: NWT), a leading provider of data management solutions and security systems, announces the issue and allotment of 20,000 new ordinary shares of 5p each in the Company ("Ordinary Shares") pursuant to the exercise of share options by certain employees of the Company. The share options were granted on 20 June 2022 with an exercise price of 5p each.

Application will be made for the 20,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on or around 10 September 2025 ("Admission"). The new ordinary shares will rank pari passu with the existing Ordinary Shares of the Company.

Total voting rights

Following Admission, the issued ordinary share capital of the Company will comprise of 9,394,647 ordinary shares of 5p each with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 9,394,647.

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.

ENDS

For further information:

Newmark Security plc Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer	Tel: +44 (0) 20 7355 0070 www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker) James Reeve / Lauren Wright (Corporate Finance) Amrit Nahal / Tony Quirke (Sales & Corporate Broking)	Tel: +44 (0) 20 3328 5656

About Newmark Security plc

Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.

From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.

We foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.

Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.

Newmark Security plc is admitted to trading on AIM (AIM: NWT).

For more information, please visit: www.newmarksecurity.com

Safe. Seamless. Secure

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