REG - Chill Brands Group - Share Capital Reorganisation, PDMR & TVR

Chill BrandsAnnouncement

29/05/2026 16:45

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RNS Number : 3089G  Chill Brands Group PLC  29 May 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION
11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

 

29 May 2026

Chill Brands Group plc

("Chill Brands" or the "Company")

Share Capital Reorganisation, Director Dealing and Total Voting Rights

Chill Brands Group Plc (LSE: CHLL) announces that the share capital
reorganisation (the "Capital Reorganisation") approved by shareholders at the
Annual General Meeting held on 13 May 2026 has become effective on 22 May
2026.

Capital Reorganisation

The following steps have been completed with effect from 22 May 2026:

(a)  8 new ordinary shares of 1 penny each (the "Balancing Shares") were
allotted and issued immediately prior to the consolidation, bringing the total
number of ordinary shares of 1 penny each in issue to 522,926,820;

 

(b)  every 10 ordinary shares of 1 penny each were consolidated into 1
consolidated share of 10 pence each; and

 

(c)  each consolidated share of 10 pence was sub-divided into 1 new ordinary
share of 0.1 pence each (a "New Ordinary Share") and 1 deferred share of 9.9
pence each (a "Deferred Share").

Following the Capital Reorganisation, the Company's issued share capital
comprises 52,292,682 New Ordinary Shares of 0.1 pence each. Dealings in the
New Ordinary Shares have commenced under the following identifiers:

ISIN: GB00BX017R92

SEDOL: BX017R9

Ticker: CHLL

Director Dealing

In connection with the allotment of the Balancing Shares, Callum Sommerton,
Chief Executive Officer and a director of the Company, was allotted 8 new
ordinary shares of 1 penny each. Pursuant to the requirements of the UK Market
Abuse Regulation, the following information is disclosed:

Name of person discharging managerial responsibilities: Callum Sommerton

Position: Chief Executive Officer

Issuer: Chill Brands Group PLC

Nature of transaction: Allotment of new ordinary shares of 1 penny each

Date of transaction: 22 May 2026

Number of shares allotted: 8

Price per share: Nil

Pre-transaction holding: 266,668 ordinary shares of 1 penny each

Post-allotment holding (pre-consolidation): 266,676 ordinary shares of 1 penny
each

Post-Capital Reorganisation holding: 26,667 New Ordinary Shares of 0.1 pence
each

Total Voting Rights

Following the Capital Reorganisation, the total number of New Ordinary Shares
in issue is 52,292,682. This figure may be used by shareholders as the
denominator for calculations of the total number of voting rights in the
Company.

-ENDS-

 

Enquiries:

 Chill Brands Group plc                                  contact@chillbrandsgroup.com

+44 (0)20 4582 3500
 Harry Chathli, Chairman

 Callum Sommerton, CEO
 Allenby Capital Limited (Financial Adviser and Broker)  +44 (0) 20 3328 5656
 Nick Harriss/Nick Naylor (Corporate Finance)

Kelly Gardiner/Lauren Wright (Equity Sales)

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL) is a distribution-led consumer packaged
goods company serving the UK convenience retail sector. Through its Chill
Connect platform, the Company operates a national field sales team providing
direct-to-store distribution and advisory services to brands seeking to expand
their distribution into the independent convenience channel. The Company's
product range spans vaping and nicotine alternatives, with active expansion
into sundries, beverages, confectionery, and other fast-moving consumer goods.
Chill Brands partners with established FMCG businesses and emerging brands to
provide comprehensive route-to-market solutions. The Company also owns the
premium chill.com domain name.

Publication on website

A copy of this announcement is also available on the Group's website at
(http://www.chillbrandsgroup.com/) http://www.chillbrandsgroup.com
(http://www.chillbrandsgroup.com/)

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