TRAFALGAR PROPERTY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 13, 2020

National Storage Mechanism | Additional information

RNS Number : 8027S

Trafalgar Property Group PLC

13 July 2020

Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement, this information is now considered to be in the public domain.

13 July 2020

DEFINED TERMS USED BUT NOT DEFINED IN THIS ANNOUNCEMENT HAVE THE MEANINGS SET OUT IN THE TRAFALGAR PROPERTY GROUP PLC ANNOUNCEMENT RELEASED ON 25 JUNE 2020

TRAFALGAR PROPERTY GROUP PLC

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

Result of General Meeting & Completion of Fundraise

Trafalgar (AIM: TRAF), the property development operations company, with a strategy to add an additional hydroponics business division, is pleased to announce that at the General Meeting held at 9.00 a.m. today at Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE, all the resolutions set out in the circular, dated 25 June 2020, were passed.

The Company is pleased to confirm that its broker, Peterhouse Capital Limited, has raised £750,000 for a Placing and Subscription at 0.08p per share, which will represent approximately 65.78 per cent of the issued share capital of the Company.

Admission to AIM

Following the announcement made on 25 June 2020 and the passing of the Resolutions at the General Meeting today, the 937,500,000 New Ordinary Shares will be admitted to trading on AIM at 8.00 a.m. on 14 July 2020 ("Admission"). The New Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

PDMR Shareholdings

Paul Treadaway, who is a Director, will subscribe for 81,250,000 Subscription Shares and be given a one for one warrant as part of his subscription. Following the issue of the Placing and Subscription Shares, Paul Treadaway's holding will increase to 187,734,658 New Ordinary Shares which represents approximately 13.17 per cent. of the Enlarged Issued Share Capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Total Voting Rights

Following Admission, the Company will have a total of 1,425,190,380 Ordinary Shares in issue with each Ordinary Share carrying the right of one vote.  The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Trafalgar Property Group Plc James Dubois	+44 (0) 1732 700 000
Spark Advisory Partners Ltd -AIM Nominated Adviser Matt Davis	+44 (0) 20 3368 3550
Peterhouse Capital Limited - Broker Duncan Vasey/Lucy Williams	+44 (0) 20 7409 0930

Notes to Editors:

Trafalgar Property Group Plc is the holding company of Trafalgar New Homes Limited, a residential property developer operating in the southeast of England and Trafalgar Retirement + Limited, a property developer in the assisted living and extra care for the elderly sector.  The founders have a long track record of developing new and refurbished homes, principally in Kent.

The Company's focus is on the select acquisition of land for residential property development. The Company outsources all development activities, for example the obtaining of planning permission, design and construction, and uses fixed price build contracts, enabling it to tightly control its development and overhead costs.

PDMR Notification Form

The notification below is made in accordance with the requirements of MAR.

1.	Details of the persons discharging managerial responsibilities / person closely associated
a)	Name	Paul Treadaway
2.	Reason for the notification
a)	Position/status	Executive Director and Chief Executive Officer
b)	Initial notification / amendment	Initial notification
3.	Details  of  the  issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Trafalgar Property Group PLC
b)	LEI	2138005RIYTPKQ386I20
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description  of the financial  instrument, type of instrument	Ordinary Shares of 0.08 pence
Identification code	ISIN: GB00B15XDH89
b)	Nature of the transaction	Participation in Placing
c)	Price(s) and volume(s)	81,250,000 new Ordinary shares at a price of 0.08 pence per share
d)	Aggregated information - Aggregated volume  - Price	N/A
e)	Date of the transaction	14 July 2020
f)	Place of the transaction	AIM, London Stock Exchange

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 rns@lseg.com or visit www.rns.com.

END

MSCZZGMNRFFGGZG