Total Voting Rights

Develop North PLC

05 May 2026

 

  DEVELOP NORTH PLC

LEI: 213800EXPWANYN3NEV68

(the 'Company' or 'DVNO')

TOTAL VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules, the Company announces that as of 30 April 2026, the issued share capital of the Company consisted of 27,971,700 Ordinary Shares of 1.00p each, of which 1,945,862 Ordinary shares were held in Treasury and 26,025,838 Ordinary shares were in circulation.

Therefore, the total number of voting rights in the Company is 26,025,838 (the 'Figure').

The Figure may be used by shareholders 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

For the purposes of the Transparency Directive the Company's Home Member State is the United Kingdom.

Enquiries:

Develop North PLC Michelle Percy Ian McElroy			[phone]
Tier One Capital Ltd (Investment Adviser) Brendan O'Grady			[phone]
Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker) Robert Peel Andrew Worne Oscar Valeur-Adu			[phone]
Alma Strategic Communications (Financial Communications Adviser) Andrew Jaques Joe Pederzolli Louisa El-Ahwal			[phone]
Apex Fund Administration Services (UK) Limited (Secretary)		[phone]

Notes to Editors:

Develop North PLC's investment objective is to provide shareholders with a consistent and stable income and the potential for an attractive total return over the medium to long term, through a diversified portfolio of investments predominantly in the North East of England.

The Company has the financial strength, credibility and professionalism expected of a business listed on the London Stock Exchange, while also offering the flexibility, creativity and common sense of an approachable, local business.

Since the Company's IPO in 2017, it has invested almost £90 million of capital into the North of England and Scotland and has helped support an estimate 12,000 jobs with a gross development value of more than £280 million.

 

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