REG - Spectra Systems Spectra Systems-SPSC - Exercise of Options and Total Voting Rights

Spectra SystemsAnnouncement

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RNS Number : 6572A  Spectra Systems Corporation  16 April 2026

Spectra Systems Corporation

 

(the "Company")

 

Exercise of Options and Total Voting Rights

 

Spectra Systems Corporation, a leader in machine-readable high speed banknote
authentication, brand protection technologies, and gaming security software,
announces the exercise of options by an employee of Spectra.

The employee has exercised options over 19,302 shares of common stock of $0.01
each in the Company ("Shares") with an exercise price of 25p per share on 06
April, 2026. The employee has elected to utilize the net cashless exercise
feature and has therefore surrendered 3,103 options to the Company.
Accordingly, the employee will be issued 16,199 shares.

The shares being issued are restricted securities as defined in Rule 144 of
the US Securities Act of 1933 and have been issued pursuant to an exemption
from registration under Rule 701 promulgated under the US Securities Act of
1933.

Accordingly, the Company has issued and will apply for 16,199 Shares to be
admitted to trading on AIM, which is expected to take place on or around 21
April 2026 ("Admission").

 

The Company's issued share capital now comprises:

 

§ 628,457 shares in the Regulation S stock line ISIN number USU8457D1091
(AIM:SPSC); and

 

§ 47,758,431 shares in the unrestricted line ISIN number US84756T1060
(AIM:SPSY).

 

Spectra Systems holds 20,000 Shares in treasury, therefore 48,366,888 may be
used by shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change
in their interest in, the share capital of the Company under the FCA's
Disclosure and Transparency Rules.

 

 

Enquiries:

 

 Spectra Systems Corporation                                            Tel: +1 (0)401 274 4700

 Dr. Nabil Lawandy, Chief Executive Officer

 Zeus (Nominated Adviser and Joint Broker)                              Tel: +44 (0)20 3829 5000

 James Joyce / James Bavister/ Andrew de Andrade (Investment Banking)

  Allenby Capital Limited (Joint Broker)

 Nick Naylor/James Reeve (Corporate Finance)                            Tel: +44 (0)20 3328 5665

 Amrit Nahal (Sales and Corporate Broking)

 

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