Business
Transfer of Treasury Shares & Total Voting Rights
Auction Technology Group plc has transferred 1,226,300 ordinary shares from treasury to its Employee Benefit Trust for nil consideration, intended to satisfy nil-cost options under its Long Term Incentive Plan. Following this, the company has 122,849,437 ordinary shares in issue, with 514,072 held in treasury. The total number of voting rights, excluding treasury shares, is now 122,335,365, which shareholders should use for regulatory notification calculations. Disclaimer*

About this update from Auction Technology Group Plc
2 June 2026 Auction Technology Group plc (the "Company") Transfer of Treasury Shares to EBT and Total Voting Rights The Company announces that on 1 June 2026 1,226,300 ordinary shares of 0.01 pence each ("Ordinary Shares") have been transferred out of treasury to the Company's Employee Benefit Trust (the "EBT") for nil consideration. The Ordinary Shares held by the EBT will be used to satisfy the vesting of nil-cost options granted to participants under the Company's Long Term Incentive Plan. Following the above transfer, the Company has 122,849,437 Ordinary Shares in issue, of which 514,072 Ordinary Shares are currently held by the Company as treasury shares. Total Voting Rights The total number of Ordinary Shares in issue excluding treasury shares, and therefore the total number of voting rights in the Company, is 122,335,365. The above figure of 122,335,365 should 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. Enquiries ATG For investor enquiries [email protected] Company Secretary [email protected] FTI Consulting (Media Enquiries) Jamie Ricketts, Matt Dixon +44 20 3727 1999 This Announcement should be read in its entirety. In particular, you should read and understand the information provided in the "Important Notices" section below. IMPORTANT NOTICES This Announcement has been prepared by, and is the sole responsibility of, the Directors of Auction Technology Group plc.
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