Exercise of options and total voting rights

Newmark Security PLC

13 February 2026

 

13 February 2026

Newmark Security plc

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

Exercise of options and total voting rights

Newmark Security plc (AIM: NWT), a global leader in secure people-data solutions for human capital management ("HCM") systems, announces the issue and allotment of 10,000 new ordinary shares of 5p each in the Company ("Ordinary Shares") pursuant to the exercise of share options by certain employees of the Company. The share options were granted on 20 June 2022 with an exercise price of 5p each.

Application will be made for the 10,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on or around 19 February 2026 ("Admission"). The new ordinary shares will rank pari passu with the existing Ordinary Shares of the Company.

Total voting rights

Following Admission, the issued ordinary share capital of the Company will comprise of 9,424,647 ordinary shares of 5p each with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 9,424,647.

This figure 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 FCA's Disclosure Guidance and Transparency Rules.

ENDS

For further information:

Newmark Security plc Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer	Tel: [phone] www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker) James Reeve / Harry Newman (Corporate Finance) Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)	Tel: [phone]
Yellow Jersey PR Charles Goodwin	Tel: [phone]

About Newmark Security plc

Newmark Security Plc is a global leader in secure people-data solutions for human capital management (HCM) systems, trusted by leading enterprise and software providers. For nearly 30 years, the firm has delivered technology that captures and manages 'people flow' - from identity and access to time and attendance: Bridging the gap between physical and digital workplaces with speed, security, and compliance.

The Company's integrated hardware and secure cloud software generate actionable workforce data, enabling enterprises to monitor staff efficiently, protect employees, and optimise operational productivity. Its end-to-end technology and service solutions are designed to lower total cost of ownership while providing lifecycle support that drives sustainable ARR growth.

Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by some of the world's largest retailers, law enforcement agencies and defence organisations, and is supported by enterprise reseller software partners, Oracle, SAP and Workday. With its award-winning technology 'powering people flow', Newmark Security remains essential to enterprise security, compliance, and workforce management worldwide.

Newmark Security plc is admitted to trading on AIM (AIM: NWT).

For more information, please visit: www.newmarksecurity.com

Safe. Seamless. Secure

 

END