REG - Libertine Holdings - Issue of Shares

Libertine HoldingsAnnouncement

03/03/2022 07:00

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RNS Number : 4565D  Libertine Holdings PLC  03 March 2022

3 March 2022

Libertine Holdings PLC

("Libertine" or the "Company")

 

Issue of Shares

 

Libertine Holdings PLC (LSE AIM: LIB) announces that the Company has issued
730,000 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy
certain share entitlements of certain employees who have elected to exercise
their options pursuant to the Company's Enterprise Management Incentives
Option Plan ("EMI Plan").

 

Application has been made for the 730,000 new Ordinary Shares to be admitted
to trading on AIM ("Admission"), and Admission is expected to take place at
8.00 a.m. on 4 March 2022. The new Ordinary Shares will rank pari passu with
the existing Ordinary Shares.

 

Total Voting Rights

 

Following Admission, the Company's issued share capital will consist of
138,819,010 Ordinary Shares. There are no Ordinary Shares held in treasury.
Therefore, following Admission, this figure of 138,819,010 should be used by
shareholders as the denominator for the calculation by which they determine if
they are required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

 

For further information please contact:

 

 Libertine Holdings PLC                  via Tavistock
 Sam Cockerill, Chief Executive Officer
 Gareth Hague, Chief Financial Officer

 Panmure Gordon (NOMAD and Broker)       +44 20 7886 2500
 John Prior
 Ailsa Macmaster
 Hugh Ruch (Corporate Broking)

 Tavistock (Public Relations)            +44 207 920 3150
 Simon Hudson                            libertine (mailto:libertine@tavistock.co.uk) @tavistock.co.uk
                                         (mailto:libertine@tavistock.co.uk)
 Rebecca Hislaire
 Nick Elwes

 

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