Exercise of options & issue of new ordinary shares

RNS Number : 2011J

Learning Technologies Group PLC

20 August 2021

Learning Technologies Group plc

("LTG", the "Group")

(AIM: LTG)

Exercise of options and issue of new ordinary shares

Pursuant to the exercise of share options the Company confirms that application has been made to the London Stock Exchange for the admission of 100,000 new ordinary shares to trading on AIM. Admission is expected to take place at 8.00am on 24 August 2021.

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 787,030,348 with each share carrying the right to one vote.

LTG holds 404,340 shares in treasury. The figure of 786,626,008 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 Neil Elton, Chief Financial Officer	+44 (0)20 7402 1554
Numis Securities Limited (NOMAD and Corporate Broker) Stuart Skinner, Nick Westlake, Ben Stoop	+44 (0)20 7260 1000
Goldman Sachs International (Joint Corporate Broker) Bertie Whitehead, Adam Laikin	+44 (0)20 7774 1000
FTI Consulting (Public Relations Adviser) Rob Mindell / Jamie Ricketts / Chris Birt	+44 (0)20 3727 1000

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