Change in Accounting Reference Date

8 December 2022

Tekcapital plc

 ("Tekcapital" or the "Company")

Change in Accounting Reference Date

Tekcapital plc, (AIM: TEK) the UK intellectual property investment group focused on creating valuable products from investing in university technology that can improve people's lives, announces that it is changing its accounting reference date from 30 November to 31 December.

As a result of the change of accounting reference date, the Company's reporting calendar will be as follows:

·    Publication of audited accounts for the 13 month period to 31 December 2022, no later than 31 May 2023

·    Publication of unaudited accounts for the 6 month period to 30 June 2023, no later than 30 September 2023

·    Publication of audited accounts for the 12 month period to 31 December 2023, no later than 30 June 2024

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About Tekcapital plc

Tekcapital creates value from investing in new, university-developed discoveries that can enhance people's lives and provides a range of technology transfer services to help organisations evaluate and commercialise new technologies. Tekcapital is quoted on the AIM market of the London Stock Exchange (AIM: symbol TEK) and is headquartered in the UK. For more information, please visit www.tekcapital.com.

LEI: 213800GOJTOV19FIFZ85