Publication of a Prospectus

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

13 December 2023

URA Holdings plc

("URA" or the "Company")

Publication of Prospectus

The directors of the Company ("Directors") are pleased to announce that following the general meeting of the Company ("GM") held on 8 December 2023, the Company received the requisite authority to, inter alia, allot new ordinary shares in connection with the placing and subscription to raise £1,000,000 (before expenses) (the "Fundraise") issuing in aggregate 80,000,000 ordinary shares in the capital of the Company, and are now pleased to further announce the publication of a prospectus ("Prospectus").

A copy of the Prospectus has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Principal Timetable of Events

Applications have been made to the Financial Conduct Authority and it is expected that admission of the 80,000,000 ordinary shares to the Official List by way of a Standard Listing will become effective on or before 8.00 a.m. on 18 December 2023.

-Ends-