Braveheart Investments Regulatory News (BRH)

8 December 2020

Braveheart Investment Group plc

("Braveheart" or "the Company")

Further re. Block Listing

Braveheart Investment Group (AIM: BRH), announces that further to the announcement on 3 December 2020 regarding the block admission of 766,138 ordinary shares of 2p each in the Company ("Ordinary Shares")("the Block Admission"), which became effective today, a total of 766,138 Ordinary Shares have been issued today following the exercise of warrants.

Accordingly, all the Ordinary Shares the subject of the Block Admission have been issued and there are no outstanding unissued Ordinary Shares.

Total Voting Rights

Following the issue of the 766,138 Ordinary Shares, the issued share capital of the Company will consist of 37,097,451 ordinary shares of 2p each. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company from Admission will be 37,097,451. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.