Block listing Interim Review

Name of applicant:

Armadale Capital plc

Name of scheme:

1. 3p warrants

2. 7p warrants

Period of return:

From:

18 June 2022

To:

17 December 2022

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

1. 25,444,446

2. 18,888,889

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

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

1. Nil

2. Nil

Less: Number of warrants that have expired

1. 25,444,446

2. Nil

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

1. Nil

2. 18,888,889

Name of contact:

Tim Jones, Company Secretary

Telephone number of contact:

01372 464549