REG - Newmark Security PLC - Exercise of options and total voting rights

Newmark SecurityAnnouncement

13/02/2026 07:00

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RNS Number : 8332S  Newmark Security PLC  13 February 2026

13 February 2026

 

Newmark Security plc

("Newmark", the "Company" or the "Group")

 

Exercise of options and total voting rights

 

Newmark Security plc (AIM: NWT), a global leader in secure people-data
solutions for human capital management ("HCM") systems, announces the issue
and allotment of 10,000 new ordinary shares of 5p each in the Company
("Ordinary Shares") pursuant to the exercise of share options by certain
employees of the Company. The share options were granted on 20 June 2022 with
an exercise price of 5p each.

 

Application will be made for the 10,000 new Ordinary Shares to be admitted to
trading on AIM and dealings are expected to commence at 8.00 a.m. on or around
19 February 2026 ("Admission"). The new ordinary shares will rank pari passu
with the existing Ordinary Shares of the Company.

 

Total voting rights

 

Following Admission, the issued ordinary share capital of the Company will
comprise of 9,424,647 ordinary shares of 5p each with one voting right per
share. The Company does not hold any Ordinary Shares in treasury. Therefore,
the total number of Ordinary Shares and voting rights in the Company is
9,424,647.

 

This figure may be used by shareholders in the Company 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.

 

ENDS

 

For further information:

 

 Newmark Security plc                                           Tel: +44 (0) 20 7355 0070

 Marie-Claire Dwek, Chief Executive Officer                     www.newmarksecurity.com (http://www.newmarksecurity.com/)

 Paul Campbell-White, Chief Financial Officer

 Allenby Capital Limited                                        Tel: +44 (0) 20 3328 5656

 (Nominated Adviser and Broker)

 James Reeve / Harry Newman (Corporate Finance)

 Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)

 Yellow Jersey PR                                               Tel: +44 (0) 7747 788 221

 Charles Goodwin

 

About Newmark Security plc

 

Newmark Security Plc is a global leader in secure people-data solutions for
human capital management (HCM) systems, trusted by leading enterprise and
software providers. For nearly 30 years, the firm has delivered technology
that captures and manages 'people flow' - from identity and access to time and
attendance: Bridging the gap between physical and digital workplaces with
speed, security, and compliance.

 

The Company's integrated hardware and secure cloud software generate
actionable workforce data, enabling enterprises to monitor staff efficiently,
protect employees, and optimise operational productivity. Its end-to-end
technology and service solutions are designed to lower total cost of ownership
while providing lifecycle support that drives sustainable ARR growth.

 

Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by
some of the world's largest retailers, law enforcement agencies and defence
organisations, and is supported by enterprise reseller software partners,
Oracle, SAP and Workday. With its award-winning technology 'powering people
flow', Newmark Security remains essential to enterprise security, compliance,
and workforce management worldwide.

 

Newmark Security plc is admitted to trading on AIM (AIM: NWT).

 

For more information, please visit: www.newmarksecurity.com
(https://newmarksecurity.com/)

 

Safe. Seamless. Secure

 

 

 

 

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