Armadale Capital Regulatory News (ACP)

Name of applicant:

Armadale Capital plc

Name of scheme:

1. Convertible loan notes

2. 2.2p warrants

3. 3p warrants

Period of return:

From:

18 June 2020

To:

17 December 2020

Balance of unallotted securities under scheme(s) from previous return:

1. 666,666

2. 54,829,776

3. 27,777,778

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. Nil

2. Nil

3. Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 666,666

2. 11,624,026

3. nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1. nil

2. 43,205,750

3. 27,777,778

Name of contact:

Tim Jones, Company Secretary

Telephone number of contact:

01372 464549