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On 9 September 2025, Defence Holdings PLC announced that warrant holders exercised 55,192,308 warrants, comprising 53,692,308 warrants at 0.325p and 1,500,000 at 1.4p, leading to the issuance of 55,192,308 new Ordinary Shares. Application will be made for the admission of these new shares to the London Stock Exchange Main Market around 15 September 2025, after which the Company's total issued and voting share capital will be 2,001,714,797 Ordinary Shares.
| Date | 9 Sept 2025 |
| Time | 16:30:00 |
| Category | Capital structure |
| ID | 6547Y |
9 September 2025
London, UK
("Defence" or "the Company")
Exercise of Warrants
Defence Holdings PLC (ALRT) announces that it has received notices of exercise of warrants from warrant holders in respect of 55,192,308 warrants over ordinary shares of £0.001 each in the Company ("Ordinary Shares"). Of these, 53,692,308 warrants have an exercise price of 0.325p and 1,500,000 warrants have an exercise price of 1.4p per Ordinary Share. As a result, the Company will issue a total of 55,192,308 new Ordinary Shares to the warrant holders.
Admission and Total Voting Rights
Application will be made for the 55,192,308 new Ordinary Shares, which will rank pari passu with the existing Ordinary Shares in issue, to be admitted to trading on the London Stock Exchange Main Market ("Admission"). Dealings are expected to commence on or around 15 September 2025.
Following Admission, the Company's total issued and voting share capital will consist of 2,001,714,797 Ordinary Shares. The Company does not hold any ordinary shares in treasury.
Therefore, the above figure may be used by shareholders in the Company as the denominator for the calculation 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 FCA's Disclosure Guidance and Transparency Rules.
About Defence Holdings PLC (ALRT)
Defence Holdings PLC (LSE: ALRT) is the UK's first listed software-led defence company. Its five-year strategic plan focuses on delivering sovereign digital capabilities across national security, resilience, and defence readiness.
Website: www.defencetechnologies.com
Media Enquiries
Name - Director, Brian Stockbridge
Defence Holdings PLC
Tel: +44 (0)20 3855 5551 · Email: [email protected]