Treasury Shares Issued

Summary by AI ^BETAClose X

Science Group plc announced the issuance of 5,000 treasury shares on April 16, 2026, at an average price of 1 pence per share to settle the exercise of share options. Following this transaction, the total number of ordinary shares in issue, excluding treasury shares, stands at 41,224,101, with the company holding 4,961,773 shares in treasury. This updated share count of 41,224,101 will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Science Group PLC

17 April 2026

Science Group plc

(the "Company" or "Science Group")

Treasury shares issued

Science Group plc (AIM:SAG) announces that on 16 April 2026 the Company issued 5,000 treasury shares at an average price of 1 pence per share in settlement of the exercise of share options.

The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 41,224,101. Science Group holds 4,961,773 shares in treasury.

The figure of 41,224,101 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 Company, under the FCA's Disclosure Guidance and Transparency Rules.

- Ends -

For further information:

Science Group plc
Sarah Cole, Company Secretary	Tel: +44 (0) 1223 875 200

Panmure Liberum Limited (Nomad and Joint Broker)
Nicholas How, Rupert Dearden	Tel: +44 (0) 20 3100 2000

Peel Hunt LLP (Joint Broker)
Neil Patel, Benjamin Cryer, Kate Bannatyne	Tel : +44(0)20 7418 8900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END