Amirose London Hldgs - Issue of Additional Shares

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018.  Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain. 

5 May 2026 

Amirose London Holdings PLC

 (the "Company" or "Amirose")

Issue of Additional Shares

Amirose London Holdings PLC is pleased to announce that further to the Company's announcement of 11 June 2025 regarding the issue of 2,000,000 new ordinary shares to an investor, the Company has today allotted an additional 375,678 new ordinary shares ("Additional Shares") to that investor in order to reflect the agreed subscription terms, pursuant to which the investor was to hold approximately 2 per cent. of the Company's issued share capital at the time of the investment.

Application has been made for the Additional Shares to be admitted to trading on the Aquis Stock Exchange Growth Market on or around 11 May 2026 ("Admission") and the Additional Shares will rank pari passu with the ordinary shares of the Company in issue. 

On Admission the Company will have 122,047,543 ordinary shares in issue, each ordinary share with one voting right. This number should be used by shareholders as the denominator for the calculation by which shareholders will determine if they are required to notify their interest in, or a change to their interest in the Company.  

For further information, please contact:

About Amirose London Holdings PLC 

Amirose provides contract manufacturing services in the personal care sector for global and boutique premium brands. Amirose will assist such brands in developing formulations for personal care products, sourcing packaging, bulk manufacturing, filling and distributing. Amirose also helps customers navigate the regulatory and compliance framework required to bring a product to market. Amirose has approximately 75 customers and services over 200 brands. Amirose's manufacturing facilities are in Thetford, Norfolk. Amirose currently has 86 employees.

Amirose aims to transform its contract manufacturing business, which has so far generated modest profits while utilising only a portion of its factory's capacity, into a thriving enterprise by fully leveraging excess capacity, infrastructure, and the expertise of its team. Amirose expects to drive growth organically and through strategic acquisitions in the future.