WARPAINT LONDON PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 11, 2024

National Storage Mechanism | Additional information

RNS Number : 7177P

Warpaint London PLC

11 December 2024

11 December 2024

Warpaint London PLC

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

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, Warpaint confirms that, as at today's date, it has 80,683,899 ordinary shares of 25 pence each ("Ordinary Shares") in issue. The International Securities Identification Number (ISIN) for the Ordinary Shares is GB00BYMF3676. The Ordinary Shares are the Company's only class of shares in issue.

Enquiries:

Warpaint London Sam Bazini - Chief Executive Officer Eoin Macleod - Managing Director Neil Rodol - Chief Financial Officer	c/o IFC
Shore Capital (Nominated Adviser & Broker) Patrick Castle, Daniel Bush - Corporate Advisory Fiona Conroy - Corporate Broking	020 7408 4090
IFC Advisory (Financial PR & IR) Tim Metcalfe, Graham Herring, Florence Chandler	020 3934 6630

Warpaint London plc

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic. W7 is sold in the UK primarily to major retailers and internationally to local distributors or retail chains. The Technic brand is sold in the UK and continental Europe with a significant focus on the gifting market, principally for high street retailers and supermarkets.  In addition, Warpaint supplies cosmetics under its other brand names of Man'stuff, Body Collection and Chit Chat, each targeting a different demographic.

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