Continuation of Share Buyback Programme

Summary by AI ^BETAClose X

River UK Micro Cap Limited has initiated an irrevocable share buyback programme managed by Singer Capital Markets Securities Limited, with a maximum aggregate consideration of £2.0 million. The programme will purchase ordinary shares at a discount of 8.0 per cent. to the most recently announced NAV per share, commencing immediately and counting towards the company's general buyback authority of 14.99 per cent. of issued share capital. Repurchased shares will be held in treasury for potential cancellation, meaning they will not carry dividend or voting rights. The company confirms it currently has no inside information.

Disclaimer*

River UK Micro Cap Ltd

26 March 2026

River UK Micro Cap Limited

("Company")

Continuation of Share Buyback Programme

River UK Micro Cap Limited (the "Company") is pleased to announce that it has appointed Singer Capital Markets Securities Limited to manage an irrevocable share buyback programme (the "Share Buyback Programme") to buy back ordinary shares of no par value ("Ordinary Shares") for up to a maximum aggregate consideration of £2.0 million and subject to Ordinary Shares being available to purchase at a price representing a discount of 8.0 per cent. to the most recently announced NAV per share prevailing at the time of repurchase, alongside other certain pre-set parameters.

The Share Buyback Programme will commence today, and any shares repurchased pursuant to the Share Buyback Programme will count towards the Company's general buy back authority of 14.99 per cent. of the Company's issued share capital, as approved at the Company's last annual general meeting on 11 March 2026.

Under the Buyback Programme, the repurchased shares will be held in treasury at the Company's discretion for later cancellation. Shares held in treasury are not entitled to dividends and have no voting rights at the Company's general meetings.

The Company confirms that it currently has no inside information.

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For further information please contact:


River Global
Lucy Draper	Lucy.Draper@river.global Tel: +44 7702 799 117

Singer Capital Markets
James Moat, Investment Banking	Tel: +44 20 7496 3000

BNP Paribas S.A., Guernsey Branch - Company Secretary rmmccosec@bnpparibas.com	+44 (0) 1481 750850

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