16 January 2025

Kinovo plc

("Kinovo", or the "Company")

Director/PDMR Shareholding, Exercise of Options and Total Voting Rights

Director/PDMR Shareholding

Kinovo Plc (AIM: KINO), the specialist property services Group that delivers compliance and sustainability solutions, announces that the Company received notice on 7 January 2025 from Stephen Flinders, a PDMR of the Company, to exercise 25,000 ordinary shares of 10p each under the Company's Share Option Plan ("CSOP") ("PDMR New Ordinary Shares"), as summarised below:

Application has been made to the London Stock Exchange for the 25,000 Ordinary Shares to be admitted to trading on AIM ("Admission") and Admission is expected to become effective on or around 21 January 2025. The PDMR New Ordinary Shares will rank pari passu in all respects with the Company's existing ordinary shares.

Exercise of Options

Kinovo has also received notice by a former employee of the Company to exercise options over 20,000 ordinary shares of 10p each under the Company's CSOP ("CSOP New Ordinary Shares").

Application has been made for the 20,000 CSOP New Ordinary Shares to be admitted to trading on AIM which is expected to occur on 21 January 2025. The 20,000 CSOP New Ordinary Shares will rank pari passu with the Company's existing ordinary shares.

Total Voting Rights

Following Admission of the 25,000 PDMR New Ordinary Shares and the 20,000 CSOP New Ordinary Shares, the issued share capital of the Company will be 63,361,315 Ordinary Shares with one voting right each. The Company does not hold any shares in treasury.

The above figure 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 FCA's Disclosure Guidance and Transparency Rules.

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