Transaction in own shares

VSA Capital Group PLC

15 January 2026

 

15 January 2026

VSA CAPITAL GROUP PLC

("VSA Capital" "VSA" or the "Company")

TRANSACTION IN OWN SHARES

VSA Capital Group plc (AQSE: VSA) announces that it acquired the following number of ordinary shares of 1 pence each ("Ordinary Shares") through Dinosaur Merchant Bank Limited.

Date of purchase	14 January 2026
Number of Ordinary Shares purchased:	71,900
Highest price paid per share (GBP):	3.55p
Lowest price paid per share (GBP):	3.55p
Volume weighted average price paid (GBP):	3.55p

At its 2025 Annual General Meeting held on 30 September 2025, shareholders passed the Authorisation, being a special resolution authorising the Company to make market purchases of Ordinary Shares up to a nominal amount of £20,000, representing approximately 8.85 per cent of the Company's issued share capital as of 30 September 2025. The minimum price (excluding expenses), which may be paid for an Ordinary Share is the nominal value of an Ordinary Share. The maximum price (excluding expenses), which may be paid for an Ordinary Share is an amount equal to the higher of (i) an amount equal to 110% of the average of the middle market price of the Ordinary Shares in the Company on the Access segment of the Aquis Growth Market ("Aquis") for the five business days immediately before the day on which the Company agrees to buy the shares concerned; and (ii) the price of the last independent trade of an Ordinary Share and the highest current independent bid for an Ordinary Share on Aquis, at the time the purchase is carried out. The authority conferred by this resolution will expire at the conclusion of the Company's next Annual General Meeting. All future purchases of Ordinary Shares will be made pursuant to this Authorisation.

Notification of total voting rights in accordance with paragraph 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules

The purchased Ordinary Shares will be held in treasury by the Company. Following this purchase, the issued share capital of the Company is 23,928,966 Ordinary Shares, each share carrying the right to one vote, of which 1,409,300 are held in treasury. For reporting purposes under the FCA's Disclosure and Transparency Rules the market should exclude any shares held in treasury and should use the figure 22,519,666 when determining if they are required to notify their interest in, or a change to their interest in the Company. The Company will make further announcements in due course following the completion of any further purchases pursuant to the 2025 Authorisation granted to the Company.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it applies in the UK (the Market Abuse Regulation), the table below contains detailed information of the individual trades made by Oberon Investments Limited on behalf of the Company pursuant to the Authorisation.

Individual transaction

Number of Ordinary Shares	Transaction price (GBP share)	Time of transaction (UK time)	Trading venue
71,900	0.0355	16:06	Aquis Stock Exchange

The directors of the Company take responsibility for this announcement.

For further information, please contact:

VSA Capital Group plc	[phone]
Andrew Monk, CEO Andrew Raca, Head of Corporate Finance
Galin Ganchev, Finance Director
AQSE Exchange Growth Market Corporate Adviser
Alfred Henry Corporate Finance Limited	[phone]
Nick Michaels / Maya Klein Wassink	[e-mail]

 

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