REG - Warpaint London PLC - BLOCK LISTING RETURN

Warpaint LondonAnnouncement

09/04/2025 15:15

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RNS Number : 3692E  Warpaint London PLC  09 April 2025

9 April 2025

 

 

Warpaint London PLC

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

 

BLOCK LISTING RETURN

 

 

Warpaint London plc (AIM: W7L; OTCQX: WPNTF), the specialist supplier of
colour cosmetics and owner of the W7, Technic, Skin and Tan, Super Facialist,
Dirty Works and Fish Soho brands,  gives the below information required by
Schedule 6 of the AIM Rules for Companies in connection with the Warpaint
London plc Company Share Option Plan (2021) and the Company's Enterprise
Management Incentive Scheme.

 

 

 Name of applicant:                                                              Warpaint London PLC
 Name of scheme:                                                                 Warpaint London plc Company Share Option Plan (2021) and the Company's
                                                                                 Enterprise Management Incentive Scheme
 Period of return:                       From:                                   9 October 2024            To:                       9 April 2025
 Balance under scheme from previous return:                                      10,842 Ordinary Shares of 25p each in the Company ("Ordinary Shares")
 The amount by which the block scheme has been increased, if the scheme has      Nil Ordinary Shares
 been increased since the date of the last return:
 Number of securities issued/allotted under scheme during period:                Nil Ordinary Shares

 Balance under scheme not yet issued/allotted at end of period                   10,842 Ordinary Shares
 Number and class of securities originally listed and the date of admission      625,577 Ordinary Shares on 9 October 2023
 Total number of securities in issue at the end of the period                     80,787,321 Ordinary Shares
 Name of contact:                                                                Neil Rodol
 Telephone number of contact:                                                    As below

 

 

In compliance with the FCA's Disclosure Guidance and Transparency Rules (the
"Rules"), the Company announces that, as at the date of this announcement, it
has 80,787,321 Ordinary Shares in issue.  The Company does not hold any
Ordinary Shares in treasury and all of the Ordinary Shares have equal voting
rights.

 

 

The figure of 80,787,321 Ordinary Shares represents the total voting rights in
the Company and may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to notify their
interest in, or a change to their interest in, the Company under the Rules.

 

Enquiries:

 

 Warpaint London                                    c/o IFC

 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial Officer
 Shore Capital (Nominated Adviser & Broker)         020 7408 4090

 Patrick Castle, Daniel Bush - Corporate Advisory

 Fiona Conroy - Corporate Broking

 IFC Advisory (Financial PR & IR)                   020 3934 6630

 Tim Metcalfe, Graham Herring, Florence Staton

 

Warpaint London plc

 

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic.
W7 is sold in the UK primarily to major retailers and internationally to local
distributors or retail chains.  The Technic brand is sold in the UK and
continental Europe with a significant focus on the gifting market, principally
for high street retailers and supermarkets.  In addition, Warpaint supplies
cosmetics under its other brand names of Man'stuff, Body Collection and Chit
Chat, each targeting a different demographic. Additionally, in February 2025,
Warpaint acquired a number of leading health, beauty and personal care brands
that complement its existing cosmetics brands, including Skin & Tan, Super
Facialist, Dirty Works and Fish Soho.

 

 

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