Transaction in Own Shares and Total Voting Rights

27 March 2026

Fonix plc

("Fonix" or the "Group")

Transaction in Own Shares

and

Total Voting Rights

Fonix PLC (the "Company") announces that on 26^th March 2026 it purchased 123,751 ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") at a price of 153.45 pence each, to be held in treasury.

Further to the above transaction, the Company advises that its issued share capital stands at 100,000,000 Ordinary Shares, with 1,126,335 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 98,873,665.

The above voting rights figure of 98,873,665 may be used by shareholders as the denominator for the calculations by which they 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.

This marks the completion of the Company's share buyback programme.

Enquiries

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