Accounting Reference Date, Accounts & Suspension

About this update from Silver Bullet Data Services Group Plc

29 June 2026 Silver Bullet Data Services Group plc ("Silverbullet" or the "Company", or, together with its subsidiaries, the "Group") Change to Accounting Reference Date, Delay in Publication of Annual Results and Suspension Silverbullet (AIM: SBDS), a provider of AI driven digital transformation services and products, provides the following update with respect to its audited annual results for the year ended 31 December 2025 ("Annual Results") and announces a suspension from trading on AIM.   On the 26 June 2026, it resolved to change its accounting reference date and financial year end from 31 December to 30 June. This change takes immediate effect.   As a result of this change in the accounting reference date and assuming continued admission to trading on AIM, the last day of trading for which is 3 July 2026 and which is anticipated to be cancelled at 7:00 a.m. (BST) on 8 July 2026, Silverbullet will adhere to the following reporting timetable: ·      publication of its audited results for the 18-month period to 30 June 2026 by 31 December 2026;   ·      publication of its unaudited interim financial results for the 6-month period ending 31 December 2026 by 30 June 2027; and   ·      publication of its audited results for the 12-month period to 30 June 2027 by 31 December 2027.   As stipulated by Rule 19 of the AIM Rules for Companies (the "AIM Rules"), the Company is required to publish its Annual Results by 30 June 2026. The Company will not to meet this deadline. Accordingly, trading in the Company's ordinary shares on AIM is expected to be suspended with effect from 7.30 a.m. (BST) on 1 July 2026, pending publication of the Annual Results.   For further information please contact: Silverbullet Ian James (CEO) / Chris Ellis (CFO) via IFC Strand Hanson Limited - Financial and Nominated Adviser James Spinney / James Bellman / Imogen Ellis 0207 409 3494 Oberon Capital - Broker Mike Seabrook 020 3179 5300 IFC Advisory Graham Herring / Tim Metcalfe / Florence Staton 020 3934 6630 07793 839 024   This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance...

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