AIM Rule 26

Please click on the link below for a description of Alpha’s business and, where it is an investing company, its investing strategy.

Please click on the links below for a description of the responsibilities of the members of the Board of Directors and details of any committees of the Board of Directors and their responsibilities.

England and Wales.

Please click on the link below for Alpha’s current constitutional documents.

Alpha are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange.

The total number of Alpha ordinary shares of 0.075p each in issue is 122,009,736 of which none are held in Treasury and 7,627,623 are shares held in the Company’s Employee Benefit Trust. The total number of voting rights in the Company is 122,009,736.

Last updated 26 September 2023

The percentage of the Company’s issued share capital not in public hands was 6.4%.

There are no restrictions on the transfer of AIM Securities.

Alpha is subject to the UK City Code on Takeovers and Mergers.

Please click on the link below for financial information.

Please click on the link below to access notifications made by Alpha.

Please click on the link below to access the Alpha’s Admission Document and circulars or similar publications sent to shareholders.

Nominated Adviser & Joint Broker: Investec Bank plc, 30 Gresham Street, London EC2V 7QP

Joint Broker: Joh. Berenberg, Gossler & Co. KG, London Branch, 60 Threadneedle Street, London EC2R 8HP

Legal advisers: Addleshaw Goddard LLP, 3 Sovereign Square, Sovereign Street Leeds LS1 4ER

Auditors: KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ

Registrars: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS13 8AE

Company Secretary: Georgina Sharley, Alpha Financial Markets Consulting plc, 60 Gresham Street, London EC2V 7BB