Confirmation of post-offer intentions re Highcroft

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE"), WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS

FOR IMMEDIATE RELEASE

21 May 2026

LONDONMETRIC PROPERTY PLC

Confirmation with respect to stated post-offer intentions with regard to

Highcroft Investments PLC

LondonMetric Property Plc ("LondonMetric") announces that, further to the completion of its recommended all-share offer for the entire issued and to be issued ordinary share capital of Highcroft Investments PLC which was implemented by way of a scheme of arrangement under Part 26 of the Companies Act 2006 and which became effective on 21 May 2025, it has duly confirmed in writing to The Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that LondonMetric has complied with its post-offer statements of intent made pursuant to Rules 2.7(c)(viii) and 24.2 of the Code, as originally detailed in its announcement of 27 March 2025 and the scheme document published on 24 April 2025.

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