Rule 2.9 Announcement

Gusbourne PLC

20 December 2024

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

Gusbourne PLC

("Gusbourne" or the "Company")

Rule 2.9 Announcement

Expiry of Warrants

In accordance with Rule 2.9 of the Code, Gusbourne confirms that it has in issue 60,863,311 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). The Company has no Ordinary Shares held in Treasury. The International Securities Identification Number for Gusbourne Ordinary Shares is GB00B8TS4M09.

Gusbourne also confirms that, further to its announcement on 20 December 2024, there were 3,870,653 transferable one-year warrants to subscribe for 3,870,653 Ordinary Shares of 1 pence each in the Company ("Warrants"). These Warrants were exercisable at a price of 75 pence per ordinary share and had a final exercise date of 16 December 2024. Such Warrants have therefore now expired.

Enquiries:

Gusbourne Plc
Jonathan White	[phone]
Phil Clark, Investor Relations
Panmure Liberum Limited (Financial Adviser, Nomad and Sole Broker)
James Sinclair-Ford / Ailsa Macmaster / Nicholas Wells	[phone]
Tim Medak, Mark Harrison (M&A)
Tom Scrivens / Sam Elder
Media:
Kate Hoare / Ben Robinson / India Spencer (Houston) [e-mail]	[phone]

 

END