25 August 2021

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

SIGMAROC PLC

 ('SigmaRoc' or the 'Company')

Admission and Total Voting Rights

SigmaRoc plc (AIM:SRC), the AIM quoted buy-and-build quarried materials group, announces that, further to its announcement of 16 August 2021, application has been made to the London Stock Exchange plc for the admission of the Enlarged Share Capital, comprising 279,876,576 Existing Ordinary Shares, 305,882,352 Placing Shares, 50,276,521 Consideration Shares and 1,880,301 Retail Offer Shares to trading on AIM which is expected to take effect at 8:00 a.m. on 31 August 2021 ('Admission').  

The Company's acquisition of the entire issued capital of Nordkalk Oy Ab, constituting a reverse takeover transaction under the Rule 14 of the AIM Rules, will complete on Admission.

Total Voting Rights

In accordance with the provision of the Disclosure Guidance and Transparency Rules of the FCA ('DTR'), the Company confirms that, following Admission, its issued share capital will comprise 637,915,750 Ordinary Shares.  The Company does not hold any Ordinary Shares in Treasury.  Therefore, the total voting rights in the Company will be 637,915,750.  This figure may be used by Shareholders 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 Company under the DTRs. The new Ordinary Shares will, following Admission, rank pari passu in all respects with the existing Ordinary Shares.

Unless otherwise defined, or unless context so requires, capitalised terms used but not defined in this announcement have the meanings given to them in the Company's announcement of 15 July 2021 'Proposed Reverse Takeover, Placing and GM'.