Director Shareholdings

Summary by AI ^BETAClose X

Nyce International Plc has clarified director shareholdings following a review, confirming Farzad Peyman holds 1,264,277 shares (12.21%), Stelios Michaelides holds 400,111 shares (3.86%), and Harmen Brenninkmeijer holds 2,210,678 shares (21.34%). Additionally, Global Chain Limited, in which Brenninkmeijer beneficially owns 75% and Michaelides 10%, holds 2,667,778 shares (25.76%). The company is confident in the accuracy of future reporting.

Disclaimer*

NYCE International PLC

13 February 2026

Nyce International Plc

Director shareholdings

Following a review of directors' holdings, the Company has noted some minor inaccuracies in historical reporting and is pleased to confirm the following details:

· Farzad Peyman is interested in 1,264,277 ordinary shares in the Company, representing 12.21% of the issued share capital of the Company

· Stelios Michaelides is interested in 400,111 ordinary shares in the Company, representing 3.86% of the issued share capital of the Company

· Harmen Brenninkmeijer is interested in 2,210,678 ordinary shares in the Company, representing 21.34% of the issued share capital of the Company.

Certain of the shareholdings of Harmen Brenninkmeijer and Stelios Michaelides are held through an entity called Global Chain Limited ("Global Chain"), which owns 2,667,778 ordinary shares in the Company, representing 25.76% of the issued share capital. Mr Brenninkmeijer is the beneficial owner of 75% of Global Chain and Mr Michaelides is the beneficial owner of 10% of Global Chain.

As a result of this review, the Company is confident that all future updates relating to directors' interests will be correctly reported.

Enquiries:

Nyce International Plc

Farzad Peyman-Fard, CEO

Harmen Brenninkmeijer, Chairman

enquiries@nyceint.com

Oberon Capital (AQSE Corporate Adviser, Broker)

Nick Lovering

Adam Pollock

Aimee McCusker

Tel: +44 (0) 203 179 5300

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