Result of GM and Subscription

Malvern International PLC

05 March 2026

 

5 March 2026

Malvern International PLC

("Malvern" or the "Company")

Result of General Meeting

and Directors' Subscription

Malvern International plc (AIM: MLVN), a global partner in learning and skills development, is pleased to announce that, at its General Meeting held earlier today, all resolutions were duly passed. The results of the voting will be included on the Company's website in due course, www.malverninternational.com.

Further to the announcement at 7 a.m. on 17 February 2026 and following the announcement of the Company's final results for the nine months ended 30 September 2025, Directors and senior management have subscribed for, in aggregate, £263,500 through the issue of 1,145,649 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") at the issue price of 23 pence ("Directors' Subscription Shares").

Following the passing of Resolution 1, the Company will proceed with the allotment and issue of the 2,415,172 new Ordinary Shares pursuant to the conditional placing announced on 17 February 2026, the 579,991 new Ordinary Shares pursuant to the retail offer announced on 24 February 2026, and the Directors' Subscription Shares, as described in the Company's circular published on 17 February 2026.

Application has been made to the London Stock Exchange for admission of 4,140,812 new Ordinary Shares to trading on AIM (the "Admission"). It is expected that Admission will become effective and dealings will commence at 8.00 a.m. on or around 6 March 2026. The new Ordinary Shares will be issued fully paid and will rank pari passu in all respects with the Company's Existing Ordinary Shares.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 33,471,712 Ordinary Shares with voting rights. 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 Company's share capital under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Malvern International Plc Richard Mace - Chief Executive Officer	www.malverninternational.com Via Zeus
Zeus - Nominated Adviser and Broker Mike Coe / James Bavister	https://zeuscapital.co.uk/ 0203 829 5000

Notes to Editors:

Malvern International is a learning and language skills development partner, offering international students essential academic and English language skills, cultural experiences and the support they need to thrive in their academic studies, daily life and career development.

University Pathways provides on- and off-campus in-sessional and pre-sessional programmes to support international students in progressing to a wide range of universities and undergraduate courses. Malvern assists its university partners with international student recruitment and conversion, admissions, fee collection, and course delivery, including teaching, orientation, and student support.

English Language Teaching is provided to young learners through fully immersive residential English language centres and customised language programmes at high-quality locations.

For further investor information go to www.malverninternational.com.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	i)          Richard Mace ii)         Alan Caroll iii)        Mark Elliott iv)        Marzena Mace v)         Katherine Mace vi)        Alexander Mace vii)       Stephen Harvey
2.	Reason for the notification
a.	Position/status	i)          Director ii)         Director iii)        Director iv)        Wife of Richard Mace v)         Daughter of Richard Mace vi)        Son of Richard Mace vii)       PDMR
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Malvern International plc
b.	LEI	213800VWAV2HXY1OUT29
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 1 pence GB00BNBVJZ07
b.	Nature of the transaction	Subscription of Ordinary Shares
c.	Price(s) and volume(s)	Price Ordinary Shares i 23p 307,393 ii 23p 200,000 iii 23p 60,869 iv 23p 132,608 v 23p 40,869 vi 23p 40,869 vii 23p 43,478
d.	Aggregated information Aggregated volume Price	826,086 23p
e.	Date of the transaction	5 March 2026
f.	Place of the transaction	London Stock Exchange

 

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