REG - Victoria PLC - Issue of Equity and Total Voting Rights

VictoriaAnnouncement

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RNS Number : 8440L  Victoria PLC  17 December 2025

Victoria PLC

("Victoria", the "Company", or the "Group")

 

Issue of Equity and Total Voting Rights

 

Victoria PLC, (LSE: VCP), the international designer, manufacturer and
distributor of innovative flooring, announces that 594,179 ordinary shares of
5 pence each in the Company ("Ordinary Shares") have been granted to an
employee pursuant to the terms of their employment contract. The Ordinary
Shares will be issued at the nominal value of 5 pence per Ordinary Share.

 

Additionally, options over 28,000 Ordinary Shares under the Victoria Plc 2020
Long Term Incentive Plan have been exercised by certain employees of the
Company at an exercise price of 5 pence per Ordinary Share.

 

None of the recipients of these shares are directors of the Company or persons
discharging managerial responsibilities.

 

Accordingly, the Company has transferred 622,179 Ordinary Shares previously
held in treasury to satisfy the grant of the Ordinary Shares and the exercise
of the options. As a result, the Company holds 10,117,212 of its Ordinary
Shares in treasury and has 115,347,455 Ordinary Shares in issue (excluding
treasury shares). This figure 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 to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.

 

For more information contact:

 

 Victoria PLC                                                                   www.victoriaplc.com/investors-welcome

                                                                              (http://www.victoriaplc.com/investors-welcome)
 Geoff Wilding, Executive Chairman

                                                                              Via Walbrook PR
 Philippe Hamers, Group Chief Executive

 Alec Pratt, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Joint Broker)                    +44 (0)20 7496 3095

 Rick Thompson, Phil Davies, James Fischer

 Berenberg (Joint Broker)                                                       +44 (0)20 3207 7800

 Ben Wright, Harry Nicholas, Tom Ballard

 Edelman Smithfield (Joint Investor Relations)                                  +44 (0)7970 174 353 or alex.simmons@edelmansmithfield.com

 Alex Simmons

 Walbrook PR (Media & Investor Relations)      +44 (0)20 7933 8780 or victoria@walbrookpr.com

 Paul McManus / Joe Walker                     +44 (0)7980 541 893 / +44 (0)7407 804 654

 

About Victoria PLC (www.victoriaplc.com (http://www.victoriaplc.com) )

 

Established in 1895 and listed since 1963 and on AIM since 2013 (VCP.L),
Victoria PLC, is an international manufacturer and distributor of innovative
flooring products. The Company, which is headquartered in Worcester, UK,
designs, manufactures and distributes a range of carpet, flooring underlay,
ceramic tiles, LVT (luxury vinyl tile), artificial grass and flooring
accessories.

 

Victoria has operations in the UK, Spain, Italy, Belgium, the
Netherlands, Germany, Turkey, the USA, and Australia and employs more than
5,000 people across more than 30 sites. Victoria is Europe's largest carpet
manufacturer and the second largest in Australia, as well as the largest
manufacturer of underlay in both regions.

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