REG - Celebrus Tech - Launch of Share Buyback Programme

Celebrus TechnologiesAnnouncement

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RNS Number : 8314S  Celebrus Technologies PLC  13 February 2026

 

Celebrus Technologies plc

 

Launch of Share Buyback Programme

 

Celebrus Technologies plc (AIM: CLBS, the "Group", "Celebrus"), the AIM-listed
data solutions provider, announces that the Board has approved a share buyback
programme of up to 1,000,000 ordinary shares of 2 pence each in the capital of
the Company ("Ordinary Shares") (the "Buyback Programme").

The Company has instructed Cavendish to conduct the Buyback Programme on its
behalf on a broker-managed basis, with trading decisions taken independently
of the Company. The Buyback Programme commences today and ends no later than
13 May 2026, or earlier if the maximum number of Ordinary Shares has been
reached.

The Buyback Programme will be conducted in accordance with the terms of the
Company's authority to make market purchases of its own Ordinary Shares
granted to it by shareholders on 20 August 2025 (the "Authority"), including
that the maximum price paid per Ordinary Share is to be no more than 105 per
cent. of the average middle market closing price of an Ordinary Share for the
five business days preceding the date of any buyback.

The Company intends to hold all Ordinary Shares so purchased in treasury for
the purpose of satisfying future obligations in relation to its employees' or
other share schemes.

Due to the limited liquidity in the issued Ordinary Shares, a buyback of
Ordinary Shares pursuant to the Authority (or its successor) on any given
trading day may represent a significant proportion of the daily trading volume
in the Ordinary Shares on AIM and could exceed 25 per cent. of the average
daily trading volume and, accordingly, the Company will not benefit from the
exemption contained in Article 5(1) of Regulation (EU) No. 596/2014 as adopted
into UK law by the European Union (Withdrawal) Act 2018.

The Company will make further announcements in due course following any share
purchases under the Buyback Programme.

 

 Enquiries

 Celebrus Technologies plc             +44 (0) 1932 893333

 Bill Bruno, Chief Executive Officer   investors@celebrus.com

 Ash Mehta, Chief Financial Officer

 Cavendish (Nominated Adviser & Joint Broker)                            +44 (0) 20 7220 0500

 Julian Blunt / Edward Whiley / Elysia Bough, Corporate Finance

 Tim Redfern / Harriet Ward, Corporate Broking

 

About Celebrus Technologies plc

Celebrus sets the gold standard globally for improving marketing effectiveness
and preventing fraud across all industries. We are laser-focused on improving
the relationships between brands and consumers via better data. This means
innovating better ways to manage digital identity and know your consumers,
even when they are not logged in. Celebrus provides frictionless data capture
across all digital channels and devices, ensures compliance by design, and
ultimately makes digital data instantly usable wherever required. We thrive on
solving complex digital data challenges to help businesses succeed.

 

Celebrus Technologies Plc is a global business operating in over 30 countries
today. We are quoted on the AIM Market of The London Stock Exchange (CLBS).

For more information, please see www.celebrus.com (http://www.celebrus.com/)
.

 

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