Company Announcements

Exercise of Options and Issue of Shares

Source: RNS
RNS Number : 6011J
Pod Point Group Holdings PLC
14 December 2022

                14 December 2022



Pod Point Group Holdings plc

(the "Company" or "Pod Point")


Exercise of Share Options and Issue of New Ordinary Shares

Pursuant to the exercise of options under the Pod Point IPO Share Plan, the Company confirms that application has been made to the London Stock Exchange and the Financial Conduct Authority for the admission of 70,187 new ordinary shares of £0.001 each in the Company ("Shares") to trading on the Main Market of the London Stock Exchange. Admission is expected to take place before 31 December 2022.

Following the anticipated admission of the Shares, the total number of Shares in issue will be 154,025,118 with each share carrying the right to one vote. This figure 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.



Tulchan Communications
(Public relations advisor to Pod Point)

+44 207 353 4200

James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers




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