Libertine Hold Regulatory News (LIB)

3 March 2022

Libertine Holdings PLC

("Libertine" or the "Company")

Issue of Shares

Libertine Holdings PLC (LSE AIM: LIB) announces that the Company has issued 730,000 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy certain share entitlements of certain employees who have elected to exercise their options pursuant to the Company's Enterprise Management Incentives Option Plan ("EMI Plan").

Application has been made for the 730,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"), and Admission is expected to take place at 8.00 a.m. on 4 March 2022. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company's issued share capital will consist of 138,819,010 Ordinary Shares. There are no Ordinary Shares held in treasury. Therefore, following Admission, this figure of 138,819,010 should be used by shareholders as the denominator for the calculation 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.

For further information please contact: