Science Group PLCLSE: SAG

Science Group: Transaction in Own Shares & Chair Shareholding

· Issued by Science Group PLC via RNS

Summary by 6ix AI

Science Group plc bought back 13,000 of its 1 pence ordinary shares on October 13, 2026, at an average price of 567 pence per share, through Panmure Liberum Limited. The shares will be held in treasury, meaning the company keeps them rather than cancelling them.

Key details

  • The purchase represented 0.03% of the voting rights attached to the total ordinary shares in issue before the purchase.
  • After the purchase, Science Group has 40,213,093 ordinary shares in issue excluding treasury shares, and holds 5,972,781 shares in treasury.
  • Executive Chair Martyn Ratcliffe holds 8,042,080 shares, including 80,000 in his SIPP (a UK self-invested personal pension). As a result of this transaction, his shareholding now represents 20.00% of the Group's issued share capital.
  • The shares were bought as part of the company's buyback programme on AIM, the London Stock Exchange's market for smaller growing companies.

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

14 October 2026

Science Group plc

(the "Company" or "Science Group")

Transaction in own shares

Chair shareholding

Science Group plc (AIM:SAG) announces that, on 13 October 2026, it purchased 13,000 of its 1 pence ordinary shares at an average price of 567 pence per share. The highest price paid per share was 567 pence and the lowest price paid per share was 567 pence. The Company purchased these shares through Panmure Liberum Limited.

The number of shares purchased represented 0.03% of the voting rights attributable to the total ordinary shares in issue prior to the purchase. The purchased shares will be held in treasury.

The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 40,213,093. Science Group holds 5,972,781 shares in treasury.

Martyn Ratcliffe, Executive Chair, holds 8,042,080 shares, including 80,000 in his SIPP.  As a result of this transaction, Mr Ratcliffe's shareholding now represents 20.00% of the Group's issued share capital.

The figure of 40,213,093 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.

Schedule of Purchases - Individual Transactions

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains detailed information about the purchases made by Panmure Liberum Limited on behalf of the Company as part of the buyback programme.

Number of shares purchased

Transaction price (per share)

Time of transaction

Execution venue

13000

567

10:03:13

AIMX

- Ends -

For further information:

Science Group plc

Sarah Cole, Company Secretary

Tel: +44 (0) 1223 875 200

Panmure Liberum Limited (Nomad and Joint Broker)

Nicholas How, Rupert Dearden

Tel: +44 (0) 20 3100 2000

Peel Hunt LLP (Joint Broker)

Neil Patel, Kate Bannatyne

Tel : +44(0)20 7418 8900

Science Group PLC on 6ix

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