REG - Facilities by ADF - Exercise of Options and Total Voting Rights

Facilities by ADFAnnouncement

04/04/2022 16:00

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RNS Number : 2004H  Facilities by ADF plc  04 April 2022

4 April 2022

Facilities by ADF plc

("Facilities by ADF", the "Company" or the "Group")

Exercise of Options and Total Voting Rights

 

Facilities by ADF, the leading provider of premium serviced production
facilities to the UK film and high-end television industry, announces that
following an exercise of options to subscribe for new ordinary shares in the
Company, application has been made for 500,000 new ordinary shares of 1 pence
each (the "New Ordinary Shares") to be admitted to trading on AIM.

 

The options exercised were outstanding prior to the Company's January 2022
IPO, as detailed in the Company's Admission Document, with the majority having
been issued in 2016 as part of the Company's Enterprise Management Incentive
("EMI") scheme.

 

Application for admission of the New Ordinary Shares to trading on AIM has
been made and dealings in the New Ordinary Shares are expected to commence at
8.00 a.m. on 6 April 2022 ("Admission"). The New Ordinary Shares will rank
pari-passu with the Company's existing issued ordinary shares.

 

Following Admission of the New Ordinary Shares, the Company's issued ordinary
share capital will comprise 76,000,000 ordinary shares, none of which are held
in treasury and therefore the total number of voting rights in the Company
from Admission will be 76,000,000.

 

The above figure may be used by shareholders in the Company 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 share capital
of the Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

 

 

For further enquiries:

 

 Facilities by ADF plc                                        via Alma PR

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman

 Cenkos (Nominated Adviser and Broker)                        Tel: +44 (0)20 7397 8900

 Ben Jeynes / Max Gould / George Lawson - Corporate Finance

 Alex Pollen - Sales

 Alma PR (Financial PR)                                       Tel: +44 (0)20 3405 0205

 Josh Royston                                                 facilitiesbyadf@almapr.co.uk

 John Coles

 Ella Doran

 

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