Change of Nominated Adviser

Summary by AI ^BETAClose X

Tiger Alpha Plc has appointed Grant Thornton UK LLP as its new Nominated Adviser and disclosed information regarding former director Brian Stockbridge's previous directorships in First Sentinel Carry Limited and Maltbridge Consulting Limited. The company also restated its total voting rights as of March 31, 2026, to be 853,493,988 ordinary shares, following the treasury holding of 450,000 shares and a minor adjustment for erroneously included shares in a prior admission to trading.

Disclaimer*

Tiger Alpha Plc

14 April 2026

Tiger Alpha PLC
("Tiger" or the "Company")

Change of Nominated Adviser,
Additional Rule 17 and Schedule (G) Disclosures
and
Total Voting Rights

Tiger Alpha PLC, an investment vehicle focused on incubating high-growth technology and mining ventures, is pleased to announce the appointment of Grant Thornton UK LLP as its Nominated Adviser, with immediate effect.

Additional Rule 17 and Schedule (G) Disclosures

The following information is also being disclosed pursuant to Rule 17 and Schedule 2, Paragraph (G) of the AIM Rules for Companies as an update to the information provided in the announcement of Brian Stockbridge to the Tiger Board on 9 January 2025.

Brian Stockbridge was a director of the following organisations within 5 years of his appointment as Non-Executive Director to the Tiger Board on 9 January 2025:

First Sentinel Carry Limited

Maltbridge Consulting Limited

Restatement of Total Voting Rights

As at 31 March 2026, the Company's issued share capital consisted of 853,943,988 ordinary shares of £0.001 per share, of which 450,000 ordinary shares were held in Treasury. Shares held in Treasury do not possess voting rights. Therefore, the total number of voting rights in the Company is 853,493,988.

The above figure, 853,493,988, 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 voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Application will be made for the cancellation to trading of 116 ordinary shares of £0.001 which were erroneously included in the application for admission to trading announced on 28 July 2025 relating to the share consolidation that occurred at that time. As a result of roundings on consolidation, these ordinary shares were not issued. There is no change to the issued share capital stated above as a result of this cancellation.

For further information please contact:

Tiger Alpha Plc

Jonathan Bixby

+44 (0) 20 7581 4477

Grant Thornton UK LLP

(AIM Nomad)

Samantha Harrison / Harrison Clarke / Elliot Peters

+44 (0) 20 7383 5100

Fortified Securities

(Broker)

Guy Wheatley

Email: guy.wheatley@fortifiedsecurities.com

+44 (0) 20 3411 7773

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