K3 CAPITAL GROUP PLC

("K3", the "Group" and including its subsidiaries the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of The City Code on Takeovers and Mergers (the 'Code'), the Company confirms that, following an allotment of shares taking effect on the sanctioning of the proposed Scheme of Arrangement of the Company at the Scheme Court Hearing (which is expected to take place on 10 February 2023), its issued share capital will consist of 77,350,449 ordinary shares of 1 penny per share each, which carry voting rights of one vote per share. The Company does not hold any ordinary shares in treasury.

The International Securities Identification Number for the Company's ordinary shares is GB00BF1HPD20.

-Ends-

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About K3 

K3 Capital Group plc (AIM:K3C) is a multi-disciplinary and complementary group providing specialist advisory services to SMEs, incorporating Business and Company Sales, Restructuring and Insolvency and Tax Advisory services. The Group floated on the London Stock Exchange's Alternative Investment Market (AIM) in April 2017.

Services provided by the Group fall into three key operating divisions:

Business Sales Division:

· Company sales and business brokerage

· Corporate finance services

· Transaction services

· Debt advisory 

Tax Division:

· Research and development tax credit advisory

· Tax investigations

· Tax planning

· Tax advisory 

Restructuring Division:

· Restructuring advisory

· Financial advisory

· Creditor services

· Forensic accounting and expert witness

· Pensions advisory

· Accelerated M&A