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Exercise of Share Options and Total Voting Rights

Exercise of Share Options and Total Voting Rights.

Sdi Group PlcApril 3, 20243
Exercise of Share Options and Total Voting Rights

About this update from Sdi Group Plc

SDI Group plc ("SDI", the "Company", or the "Group")   Exercise of Share Options and Total Voting Rights   SDI Group plc, the AIM quoted group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing and control applications, announces that it has issued and allotted a total of 471,282 new ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") following an exercise of some options by a former employee. Application has been made to the London Stock Exchange for the 471,282 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8:00 a.m. on or around 10 th April 2024. Following Admission, the total number of Ordinary Shares in issue will be 104,551,326 and the total number of voting rights will therefore be 104,551,326. This 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules. Enquiries   SDI Group plc Stephen Brown, CEO                                                                                                                  01223 727144 Ami Sharma, CFO www.sdigroup.com   Cavendish Capital Markets Limited                                                                                          020 7220 0500 Ed Frisby/Seamus Fricker - Corporate Finance Andrew Burdis/Sunila de Silva - ECM   About SDI Group plc:   SDI designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, plastics and packaging, manufacturing, precision optics, measurement instrumentation and art conservation. SDI operates through its subsidiaries: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries, Chell Instruments, Monmouth Scientific, Scientific Vacuum Systems, Safelab Systems, LTE Scientific, Fraser Anti-Static Techniques and Peak Sensors. Corporate expansion is via organic growth within its subsidiary companies and through the acquisition of complementary, niche technology businesses with established reputations in global markets.

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