Exercise of Options and Total Voting Rights

RNS Number : 5440E

Panoply Holdings PLC (The)

08 July 2021

 

8 July 2021

The Panoply Holdings Plc

("The Panoply", or the "Group")

Exercise of Options and Total Voting Rights

The Panoply Holdings Plc, the digitally-enabled technology services group focused on digital transformation, announces that it has issued and allotted 555,556 ordinary shares in the share capital of the Company (the "Option Shares") following an exercise of options on 7 July 2021. The exercise price was 74 pence per Option Share.

An application has been made for the 555,556 Option Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00 a.m. on or around 13 July 2021.

Total voting rights

Following Admission, the Company's total issued share capital will consist of 83,171,485 ordinary shares of 1 penny each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company will be 83,171,485.

The above figure of 83,171,485 may be used by shareholders 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 Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

The Panoply Holdings Neal Gandhi (CEO) Oliver Rigby (CFO) Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Via Alma PR [phone] Alex Price Fred Walsh Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney   [phone] Alma PR (Financial PR) Susie Hudson Kieran Breheny Matthew Young [e-mail] [phone]

About The Panoply

The Panoply is a digitally-native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

The Group is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with 71% of its client base representing public services and 29% representing the commercial sector.

 

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