Braveheart Investments Regulatory News (BRH)

Name of company:

Braveheart Investment Group plc

Name of scheme:

Share options to directors, employees and consultants announced on 17 December 2020

Period of return:

10 March 2025 to 9 September 2025

Number and class of securities not issued under the scheme at the beginning of the period:

1,096,000 ordinary shares of 2 pence each in the Company (the "Ordinary Shares")

Number of securities issued under the scheme during the period:

Nil

Balance under the scheme of securities not yet issued at the end of the period:

1,096,000 Ordinary Shares

Number and class of securities originally admitted and the date of admission:

1,150,000 Ordinary Shares on 9 March 2021

Contact name and telephone number:

Trevor Brown, Chief Executive Officer

01738 587555

Braveheart Investment Group plc

Tel: 01738 587555

Trevor Brown, Chief Executive Officer

Viv Hallam, Executive Director

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Tel: 020 3328 5656

James Reeve / Ashur Joseph

Peterhouse Capital Limited (Joint Broker)

Tel: 020 7469 0936