Walls & Futures REIT plc

Share Issue/Capital Change • May 2, 2025

National Storage Mechanism | Additional information

Walls & Futures REIT PLC (WAFR)

Walls & Futures REIT PLC: PCA Dealing & Update on Requisition of General Meeting

02-May-2025 / 13:30 GMT/BST

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2 May 2023

WALLS & FUTURES REIT PLC

(“Wall & Futures” or the “Company”)

PCA Dealing & Update on Requisition of General Meeting

PCA Dealing

The Company has received notification of dealings by a Person Closely Associated (“PCA”) with Joseph McTaggart, the Company’s Chief Executive Officer.  Following these purchases, Mr McTaggart (including PCA holdings) will have an interest in a total of 125,803 ordinary shares of 5 pence each (“Ordinary Shares”), equivalent to 3.35% of the Ordinary Shares in issue.

Update on Requisition of General Meeting

The announcement made earlier today stated that the requisition request was seeking to appoint Mark Taylor as a director.  This was incorrect; the requisition request is seeking to appoint Mark Jackson as a director.  Mr Jackson is the (the director and controlling shareholder of Ventura Finance Limited, which, as announced on 1 May 2025, holds 159,000 ordinary shares of 5 pence each (“Ordinary Shares”), equivalent to 4.23% of the Ordinary Shares in issue.  All other elements remain as stated in the earlier announcement.

-ENDS-

For further information, contact:

Walls & Futures REIT PLC                                                 0333 700 7171     

Joe McTaggart, Chief Executive

Website www.wallsandfutures.com

Allenby Capital Limited (Corporate Adviser)                               

Nick Harriss/James Reeve     020 3328 5656

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

G McTaggart

2

Reason for the notification

a)

Position/status

PCA of Joseph McTaggart, Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer

a)

Name

Walls & Futures REIT plc

b)

LEI

213800CJV93R1FPNT553

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

Identification code

Ordinary shares of 5 pence each

ISIN: GB00BD04QG09

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.149	8,590

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	n/a	n/a	n/a

e)

Date of the transaction

1 May 2025

f)

Place of the transaction

Aquis Stock Exchange

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00BD04QG09
Category Code:	DSH
TIDM:	WAFR
LEI Code:	213800CJV93R1FPNT553
Sequence No.:	386028
EQS News ID:	2129284

End of Announcement	EQS News Service

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