22 May 2023
Learning Technologies Group plc
("LTG", the "Group" or the "Company")
(AIM: LTG)
Exercise of options and issue of new ordinary shares
Pursuant to the exercise of share options by employees, the Company confirms that an application has been made to the London Stock Exchange for the admission of 225,000 new ordinary shares to trading on AIM. Admission of shares will take place at 8.00am on 25 May 2023.
Following the anticipated admission of these shares, the total number of ordinary shares of 0.375p each in the capital of the Company in issue will be 791,096,979 with each share carrying the right to one vote.
404,340 shares are held in LTG's Employee Benefit Trust. Voting rights and dividend entitlements have been waived for those shares. The figure of 790,692,639 may be used by shareholders in the Company 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 share capital of the Company under the Disclosure and Transparency Rules.
Enquiries:
| Learning Technologies Group plc Jonathan Satchell, Chief Executive Kath Kearney-Croft, Chief Financial Officer
| +44 (0)20 7402 1554 |
| Numis Securities Limited (NOMAD and Corporate Broker) Nick Westlake, Ben Stoop, Tejas Padalkar
| +44 (0)20 7260 1000 |
| Goldman Sachs International (Joint Corporate Broker) Bertie Whitehead, Adam Laikin
| +44 (0)20 7774 1000 |
| FTI Consulting (Public Relations Adviser) Rob Mindell, Jamie Ricketts, Emma Hall, Lucy Highland | +44 (0)20 3727 1000 |
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