Admission of New Ordinary Shares

Rosebank Industries PLC

25 March 2026

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE RESTRICTED AND ARE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

25 March 2026

Rosebank Industries plc

(the "Company" or "Rosebank")

Admission of New Ordinary Shares

Further to its announcement on 23 March 2026, Rosebank is pleased to announce that the admission of 581,813,533 New Ordinary Shares to trading on AIM, became effective at 8.00 a.m. on 25 March 2026 ("Admission").

Following Admission, Rosebank confirms that, in accordance with the provisions of the Disclosure Guidance and Transparency Rules of the FCA ("DTR"), its issued ordinary share capital comprises 988,421,186 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company following Admission is 988,421,186. This figure may be used by Shareholders as the denominator for the calculation 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 DTRs. The New Ordinary Shares rank pari passu in all respects with the Existing Ordinary Shares.

Enquiries:

Rosebank	Via Montfort Communications
Simon Peckham, Chief Executive Matthew Richards, Group Finance Director	www.rosebankindustries.com
Montfort Communications	[phone] / [phone]
Nick Miles Charlotte McMullen	[e-mail] [e-mail]
Investec Bank plc (Nominated Advisor)	[phone]
Carlton Nelson Christopher Baird

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Company's announcement dated 3 March 2026 (the "Transaction Announcement"), unless the context provides otherwise.

Important information

This announcement has been issued by, and is the sole responsibility of, Rosebank Industries plc.

The distribution of this announcement may be restricted by law in certain jurisdictions and persons into whose possession any document or other information referred to herein comes should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

The New Ordinary Shares have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States, absent registration or an applicable exemption from registration. The Company has no intention to register any part of the Capital Raise in the United States or make a public offering of securities in the United States.

Investec Bank plc ("Investec") is authorised by the Prudential Regulation Authority (the "PRA") and regulated in the UK by the PRA and the Financial Conduct Authority (the "FCA"). Investec is acting exclusively for the Company and no one else in connection with the Admission. It will not regard any other person (whether or not a recipient of this announcement) as its client in relation to the Admission and will not be responsible to anyone other than the Company for providing the protections afforded to its clients nor for giving advice in relation to the Admission or any transaction or arrangement referred to in this announcement.

 

END