Issue of ordinary shares

RNS Announcement

RNS Number : 4049J

Mind Gym PLC

21 December 2020

Mind Gym plc

("Mind Gym" or the "Company")

Issue of ordinary shares in respect of employee share scheme

The Company has today issued 5,288 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options at a price of £1.04 under the Company's UK Save As You Earn Scheme. Application has been made for the Ordinary Shares to be admitted to trading on AIM on 24 December 2020.

Following the allotment of these shares, the enlarged issued Ordinary Share capital will be 99,788,900 Ordinary Shares.

For further information please contact:

Enquiries

Mind Gym plc	+44 (0) 20 7376 0626
Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO) [email protected]
Liberum (Nominated Adviser and Broker)	+44 (0) 20 3100 2000
Bidhi Bhoma Joshua Hughes Euan Brown
MHP (for media enquiries)	+44 (0) 20 3128 8572
Reg Hoare Katie Hunt [email protected]

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RNS metadata

Title: Issue of ordinary shares
Time: 13:28:38
Date: 21 Dec 2020
Category: Capital structure
ID: 4049J