Learning Technologies Group Regulatory News (LTG)

14 July 2022

Learning Technologies Group plc

("LTG", the "Group" or the "Company")

(AIM: LTG)

Issue of new ordinary shares

Learning Technologies Group plc, a market leader in digital learning and talent management, announces that on 18th July 2022 it will issue 109 shares to LTG PPT Nominees Pty Ltd (LTG PPT), an Australian proprietary company with ACN 648 902 658.

LTG PPT is a wholly owned subsidiary of LTG plc and a custodian designated to hold shares on behalf of the Group's employees in Australia under its Employee Share Ownership Plan (ESOP). 

Pursuant to the issue of the above shares, the Company confirms that an application has been made to the London Stock Exchange for the admission of 109 new ordinary shares to trading on AIM. Admission is expected to take place at 8.00am on 18th July 2022.

Following the anticipated admission of these shares, the total number of ordinary shares of 0.375p each in the capital of the Company in issue will be 788,220,270 with each share carrying the right to one vote.

404,340 shares are held in LTG's Employee Benefit Trust. Voting rights and dividend entitlements have been waived for those shares. The figure of 787,815,930 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.

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