BRIEF

on OTAQ Plc (isin : GB00BK6JQ137)

Correction to SIP Purchase, PDMR Shareholding, and Voting Rights by OTAQ plc

OTAQ plc has issued a correction regarding the total voting rights post Admission, revising the number of Ordinary Shares from 128,487,432 to 128,481,040. All other details remain unchanged.

Under the company's Share Incentive Plan (SIP), OTAQ has issued and allotted a total of 41,773 Ordinary Shares to benefit participants, including Persons Discharging Managerial Responsibilities (PDMRs). Employees acquire shares through pre-tax salary contributions (Partnership Shares) and receive Matching Shares from the company.

The following key data updates were made: CEO Philip Newby acquired 3,797 Partnership Shares and Matching Shares, now holding a total of 1,506,712 shares (1.17%). CFO Justine Dowds acquired the same amount and now holds a total of 15,286 shares (0.01%).

The issued new Ordinary Shares will rank equally with existing shares, and Admission to trading on the Aquis Stock Exchange is set for 23 August 2024 at 8:00 a.m. Following Admission, OTAQ’s voting rights stand at 128,481,040 Ordinary Shares.

R. E.

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