Block listing Interim Review

Name of applicant:

Armadale Capital plc

Name of scheme:

1. 2.2p warrants

2. 3p warrants

3. 3.25p warrants

4. 7p warrants

Period of return:

From:

18 June 2021

To:

17 December 2021

Balance of unallotted securities under scheme(s) from previous return:

1. 34,101,707

2. 26,277,779

3. Nil

4. Nil

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. Nil

2. Nil

3. 24,444,444

4. 18,888,889

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 3,568,182

2. Nil

3. 3,333,333

4. nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1. 30,533,525

2. 26,277,779

3. 21,111,111

4. 18,888,889

Name of contact:

Tim Jones, Company Secretary

Telephone number of contact:

01372 464549