TIDMLTG

RNS Number : 2230D

Learning Technologies Group PLC

20 June 2023

20 June 2023

Learning Technologies Group plc

("LTG", the "Group" or the "Company")

(AIM: LTG)

Exercise of options and issue of new ordinary shares

Pursuant to the exercise of share options and shares issued under a share award plan by employees, the Company confirms that an application has been made to the London Stock Exchange for the admission of 63,043 new ordinary shares to trading on AIM. Admission of shares will take place at 8.00am on 21 June 2023.

Following the anticipated admission of these shares, the total number of ordinary shares of 0.375p each in the capital of the Company in issue will be 791,160,022 with each share carrying the right to one vote.

404,340 shares are held in LTG's Employee Benefit Trust. Voting rights and dividend entitlements have been waived for those shares. The figure of 790,755,682 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 share capital of the Company under the Disclosure and Transparency Rules.

Enquiries:

 
 Learning Technologies Group plc 
  Jonathan Satchell, Chief Executive              +44 (0)20 7402 
  Kath Kearney-Croft, Chief Financial Officer               1554 
 Numis Securities Limited (NOMAD and Corporate 
  Broker)                                         +44 (0)20 7260 
  Nick Westlake, Ben Stoop, Tejas Padalkar                  1000 
 Goldman Sachs International (Joint Corporate 
  Broker)                                         +44 (0)20 7774 
  Bertie Whitehead, Adam Laikin                             1000 
 FTI Consulting (Public Relations Adviser) 
  Jamie Ricketts, Emma Hall, Lucy Highland,       +44 (0)20 3727 
  Jemima Gurney                                             1000

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(END) Dow Jones Newswires

June 20, 2023 02:00 ET (06:00 GMT)

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