REG - Defence Holdings PLC - Exercise of Warrants

Defence HoldingsAnnouncement

Tue 16:30

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RNS Number : 6547Y  Defence Holdings PLC   09 September 2025

9 September 2025

London, UK

Defence Holdings PLC

("Defence" or "the Company")

 

Exercise of Warrants

 

Defence Holdings PLC (ALRT) announces that it has received notices of exercise
of warrants from warrant holders in respect of 55,192,308 warrants over
ordinary shares of £0.001 each in the Company ("Ordinary Shares"). Of these,
53,692,308 warrants have an exercise price of 0.325p and 1,500,000 warrants
have an exercise price of 1.4p per Ordinary Share. As a result, the Company
will issue a total of 55,192,308 new Ordinary Shares to the warrant holders.

 

Admission and Total Voting Rights

 

Application will be made for the 55,192,308 new Ordinary Shares, which will
rank pari passu with the existing Ordinary Shares in issue, to be admitted to
trading on the London Stock Exchange Main Market ("Admission"). Dealings are
expected to commence on or around 15 September 2025.

 

Following Admission, the Company's total issued and voting share capital will
consist of 2,001,714,797 Ordinary Shares. The Company does not hold any
ordinary shares in treasury.

 

Therefore, the above 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.

 

About Defence Holdings PLC (ALRT)

Defence Holdings PLC (LSE: ALRT) is the UK's first listed software-led defence
company. Its five-year strategic plan focuses on delivering sovereign digital
capabilities across national security, resilience, and defence readiness.

Website: (http://www.defencetechnologies.com) www.defencetechnologies.com
(http://www.defencetechnologies.com)

 

Media Enquiries
 Name - Director, Brian  Stockbridge

 Defence Holdings PLC

 Tel: +44 (0)20 3855 5551 · Email: press@defencetechnologies.com

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