REG - Amigo Holdings PLC - Share Incentive Plan purchase

Amigo HoldingsAnnouncement

10/01/2023 16:30

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RNS Number : 2936M  Amigo Holdings PLC  10 January 2023

10 January 2023

Amigo Holdings PLC ("Amigo" or the "Company")

Share Incentive Plan purchase ("SIP")

Amigo Holdings PLC (LSE: AMGO), a provider of mid-cost credit in the UK,
announces that, in respect of its all-employee Share Incentive Plan ("SIP"),
it has received notification that a purchase took place on 9 January 2023 of
91,516 ordinary shares of 0.25 pence each in the Company ("Ordinary Shares")
by the SIP trustee on behalf of participating employees at an average price of
£0.04273.

Total Voting Rights

The total number of Ordinary Shares in the Company with voting rights is
475,333,760 and this figure may be used by shareholders in the Company as the
denominator for the calculation by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

Additional Information

This announcement is not intended to, and does not, constitute or form part of
any offer, invitation or the solicitation of an offer to purchase, otherwise
acquire, subscribe for, sell or otherwise dispose of, any securities, or the
solicitation of any vote or approval in any jurisdiction, pursuant to this
announcement or otherwise.

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer")
to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the
notes issued pursuant to Rule 144A of the United States Securities Act of
1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued
pursuant to Regulation S of the United States Securities Act of 1933, ISIN:
XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to
pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among,
inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees
Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect
parent company of the Issuer. This announcement shall constitute a "Report" to
holders of the Notes.

The person responsible for this announcement is Roger Bennett, Company
Secretary.

-ENDS

www.amigoplc.com

Contacts:

Amigo Holdings PLC       investors@amigo.me
 

Kate Patrick, Head of Investor Relations

Roger Bennett, Company Secretary

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