Transfer of Treasury Shares

16 April 2026

BTG Consulting plc (the 'Company')

Transfer of Treasury Shares

The Company announces that it has transferred 19,528 ordinary shares of 5 pence each ("Ordinary Shares") out of treasury to settle certain staff share options which have been exercised. The Ordinary Shares were all formerly held as treasury shares.

Following the above transfer of shares out of treasury, the Company holds 144,278 Ordinary Shares in treasury. Consequently, the total number of Ordinary Shares in issue and total voting rights is 161,247,741 (excluding treasury shares).

Enquiries please contact:

BTG Consulting plc 0161 837 1700

John Humphrey - Company Secretary

Canaccord Genuity Limited 020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel / Harry Pardoe

Shore Capital 020 7408 4090

(Joint Broker)

Mark Percy / James Thomas / Oliver Jackson

MHP Communications 07770 753 544

Reg Hoare / Katie Hunt / Charles Hirst [email protected] 

About BTG

BTG is a leading financial and real estate advisory firm. We use our expertise to enhance, protect and realise the value of our clients' businesses, assets and investments. Turning complexity into clarity and delivering optimal outcomes; we support our clients in funding and delivering their projects and realising value. At BTG, we don't just advise we act, putting our expertise into action.

For more information visit: www.btguk.com