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Harrogate Group Plc - Issue of Equity

·2-min read

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF Regulation (EU) No. 596/2014 of the European Parliament and the Council of EUROPE OF 16 April 2014 on market abuse as it forms part of retained EU law as defined in the European Union (Withdrawal) Act 2018 (the "MArket Abuse Regulation"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THE INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Harrogate Group Public Limited Company

(“Harrogate Group” or the “Company”)

Issue of Equity; Adjustment to Voting Rights in Issue

Issue of Equity

The Company has allotted 50,000 (fifty thousand) new ordinary shares of five pence each (“Ordinary Shares”) at par (the “New Shares”) in satisfaction of a conversion of loan notes issued by the predecessor company, Iberian Gold plc. The New Shares rank pari passu in all respects with the existing issued ordinary shares of the Company and application has been made to Aquis Stock Exchange (“AQSE”) to admit the New Shares to trading on the Access Segment of AQSE Growth Market, which is expected to occur on 21st May 2021.

Adjustment to Voting Rights in Issue

Following this share allotment there are 161,955,152 Ordinary Shares in issue (161,905,152) and 161,955,152 is thus the denominator which shareholders should use from 21st May 2021 to determine whether they are obliged to notify Harrogate Group of an interest in (or of a change to a notifiable interest in) voting rights.

Michael J. Burton,

Financial Director,
Lincoln, 18th May 2021

The Directors of Harrogate Group, after due and careful enquiry, accept responsibility for the contents of this announcement.

REGULATORY ANNOUNCEMENT ENDS.

Enquiries:

Keith, Bayley, Rogers & Co. Limited
Graham Atthill-Beck: +44 7506 43 41 07 /
Graham.Atthill-Beck@kbrl.co.uk
Brinsley Holman: +44 7776 30 22 28 /
Brinsley.Holman@kbrl.co.uk

Harrogate Group Public Limited Company
Michael Burton: +44 7894 23 36 94/
enquiries@harrogategroupplc.co.uk

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