Newmark Security PLCLSE: NWT

Newmark Security: Exercise of Options and Total Voting Rights

· Issued by Newmark Security PLC via RNS

Summary by 6ix AI

Newmark Security plc, which provides secure people-data technology for human capital management (workforce and HR) systems, received notice that a former employee exercised options over 50,000 ordinary shares of 5p each, and has applied for the new shares to trade on AIM, the London Stock Exchange's growth market.

Key details

  • The options were granted on June 20, 2022 and have an exercise price of 5p per ordinary share.
  • The new shares will rank equally in all respects with the company's existing ordinary shares.
  • Following admission to trading, Newmark Security's issued share capital will be 9,474,647 ordinary shares of 5p each, each with one vote, giving 9,474,647 total voting rights. The company holds no shares in treasury.

What’s still pending

  • Admission of the new shares to trading on AIM is expected to become effective at 8.00 a.m. on or around November 13, 2026.

6ix AI wrote this summary from the release below and checked it against the release.

Newmark Security PLC
10 November 2026

10 November 2026

NEWMARK SECURITY PLC

(“Newmark Security”, the “Company” or the “Group”)

Exercise of Options and Total Voting Rights

Newmark Security plc (AIM: NWT), a global leader in secure people-data solutions for human capital management (‘HCM’) systems, announces that it has received notice of the exercise of options over 50,000 ordinary shares of 5p each in the capital of the Company (the “New Ordinary Shares”) by a former employee of the Company. The options were granted on 20 June 2022 and have an exercise price of 5p per ordinary share.

Application has been made for the New Ordinary Shares to be admitted to trading on AIM (“Admission”) and it is expected that Admission will become effective at 8.00 a.m. on or around 13 November 2026. The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of the Company.

Total Voting Rights

Following Admission, the Company’s issued share capital will consist of 9,474,647 ordinary shares of 5p each, each with one voting right. The Company does not hold any shares in treasury. The total number of voting rights in the Company will therefore be 9,474,647.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

ENDS

Enquiries:

Newmark Security plc

Tel: +44 (0) 20 7355 0070

Marie-Claire Dwek, Chief Executive Officer

Paul Campbell-White, Chief Financial Officer

Allenby Capital Limited (Nominated Adviser and Broker)

Tel: +44 (0) 20 3328 5656

James Reeve (Corporate Finance)

Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)

Yellow Jersey PR

Tel: +44 (0) 7747 788 221

Charles Goodwin

About Newmark Security plc

Newmark Security plc is a global leader in secure people-data solutions for human capital management (HCM) systems, trusted by leading enterprise and software providers. For nearly 30 years, the firm has delivered technology that captures and manages ‘people flow’ - from identity and access to time and attendance: Bridging the gap between physical and digital workplaces with speed, security, and compliance.

The Company’s integrated hardware and secure cloud software generate actionable workforce data, enabling enterprises to monitor staff efficiently, protect employees, and optimise operational productivity. Its end-to-end technology and service solutions are designed to lower total cost of ownership while providing lifecycle support that drives sustainable ARR growth.

Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by some of the world's largest retailers, law enforcement agencies and defence organisations, and is supported by enterprise reseller software partners, Oracle, SAP and Workday. With its award-winning technology ‘powering people flow’, Newmark Security remains essential to enterprise security, compliance, and workforce management worldwide.

For more information, please visit: www.newmarksecurity.com

Safe. Seamless. Secure

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END

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