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Exercise of options and total voting rights
Newmark Security plc announced the issuance of 10,000 new ordinary shares at a 5p exercise price due to employee option exercises, with admission to AIM expected around February 19, 2026. Following this, the company's total issued ordinary share capital will be 9,424,647 shares, representing the total voting rights available to shareholders for regulatory notification purposes. Disclaimer*
About this update from Newmark Security Plc
13 February 2026 Newmark Security plc ("Newmark", 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 the issue and allotment of 10,000 new ordinary shares of 5p each in the Company ("Ordinary Shares") pursuant to the exercise of share options by certain employees of the Company. The share options were granted on 20 June 2022 with an exercise price of 5p each. Application will be made for the 10,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on or around 19 February 2026 ("Admission"). The new ordinary shares will rank pari passu with the existing Ordinary Shares of the Company. Total voting rights Following Admission, the issued ordinary share capital of the Company will comprise of 9,424,647 ordinary shares of 5p each with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 9,424,647. This figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules. ENDS For further information: Newmark Security plc Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer Tel: +44 (0) 20 7355 0070 www.newmarksecurity.com Allenby Capital Limited (Nominated Adviser and Broker) James Reeve / Harry Newman (Corporate Finance) Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking) Tel: +44 (0) 20 3328 5656 Yellow Jersey PR Charles Goodwin Tel: +44 (0) 7747 788 221 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...
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