Celebrus Technologies Finalizes Buyback of 35,000 Shares at 108.45p Each

Details of the Share Buyback Execution

On 23 July 2026, Celebrus Technologies executed a buyback of 35,000 ordinary shares with a nominal value of 2 pence each. Cavendish Capital Markets Limited facilitated the acquisition on the market, achieving a uniform volume-weighted average price of 108.45 pence per share throughout the trading day. This price represented both the highest and lowest paid during the transaction, indicating a consistent single-price execution.

The repurchased shares are retained in the company’s treasury account rather than being cancelled. This capital management approach maintains flexibility for future uses such as employee share schemes or acquisitions. Holding shares in treasury allows Celebrus Technologies to manage its capital base dynamically, signaling management’s potential anticipation of future share issuance needs.

Updated Share Capital Structure After Buyback

Following completion of the 23 July 2026 buyback, Celebrus Technologies’ share register shows 40,431,453 ordinary shares issued and 2,625,629 shares held in treasury, which includes the newly repurchased shares. This structure is important for regulatory and governance transparency.

The total voting rights figure is now 37,805,824, calculated by subtracting treasury shares from the issued share count. This figure is critical for compliance with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, serving as the denominator for shareholders to assess their notification obligations when crossing disclosure thresholds.

Cavendish Capital Markets’ Role as Adviser and Broker

Cavendish Capital Markets Limited acted as Celebrus Technologies’ nominated adviser and broker on AIM, executing the 35,000 share buyback at the stated volume-weighted average price. Their involvement ensures adherence to regulatory standards and best practices for listed company share repurchases.

The ongoing advisory relationship includes corporate finance and broking support from Cavendish’s teams, including Julian Blunt, Edward Whiley, Elysia Bough, and Harriet Ward. This partnership supports Celebrus Technologies in maintaining compliance and executing capital management strategies effectively.

Celebrus Technologies’ Business Focus and Market Presence

Celebrus Technologies plc specializes in data analytics and fraud prevention solutions for enterprise clients worldwide. Serving sectors such as financial services, retail, travel, healthcare, and telecommunications across more than 27 countries, the company’s flagship Celebrus platform captures and activates real-time behavioural data across digital channels to provide immediate customer insights and fraud detection.

The company offers two main products: the core Celebrus data platform with behavioural biometrics and analytics capabilities, and Celebrus Cloud, an enterprise platform automating data extraction and optimization. With operations in the UK, US, and India, Celebrus maintains talent across these regions to support product development and customer service. The company holds ISO27001 accreditation and complies fully with GDPR and sector-specific data privacy regulations.

Regulatory Compliance and FCA Disclosure Implications

The updated voting rights figure of 37,805,824 shares is essential for shareholders monitoring their holdings under FCA Disclosure Guidance and Transparency Rules. Shareholders crossing thresholds must notify the company and market using this denominator. For example, a 5% holding now corresponds to 1,890,291 shares, reflecting the adjusted share count post-buyback.

This regulatory framework promotes market transparency by revealing concentration of shareholdings. Changes in the voting rights denominator due to share repurchases can affect shareholders’ notification obligations, potentially altering their disclosure status. Celebrus Technologies’ disclosure of this figure exemplifies strong corporate governance and assists shareholders in meeting regulatory requirements.

Capital Management Strategy and Impact on Shareholder Value

The share repurchase at 108.45 pence per share demonstrates Celebrus Technologies’ strategy to manage capital by reducing shares in circulation while retaining repurchased shares in treasury. This differs from cancelling shares outright and preserves flexibility for future issuance without shareholder approval.

Buybacks at or below book value per share can enhance earnings per share for remaining shareholders. The transparent disclosure of the repurchase price allows investors to evaluate the capital deployment’s effectiveness relative to market valuations. The choice to prioritize buybacks over dividends, debt reduction, or acquisitions reflects management’s strategic capital allocation priorities.

Core Competencies in Fraud Prevention and Behavioural Analytics

Celebrus Technologies leverages behavioural biometrics for fraud prevention, providing real-time analysis of user behaviour across digital channels to detect fraudulent activity. This capability is critical for financial institutions and retailers combating sophisticated fraud attempts without disrupting customer experience.

The technology analyzes typing patterns, device interactions, and navigation behaviour continuously, offering a passive fraud detection method that reduces friction compared to traditional authentication. This dual focus on fraud prevention and data analytics positions Celebrus as a provider addressing both risk management and customer intelligence needs.

Global Expansion and Diverse Customer Base

Operating in over 27 countries, Celebrus Technologies serves multinational clients across North America, Europe, Asia, and beyond, with offices in the UK, US, and India. This geographic presence supports localized customer service, product customization, and compliance with diverse regulatory regimes.

The company’s ISO27001 certification and GDPR compliance enable it to meet stringent data privacy standards globally. While geographic diversification provides revenue stability, it also introduces operational complexity and necessitates investment in talent across multiple regions.

Data Privacy Compliance as a Competitive Advantage

Celebrus Technologies prioritizes data privacy compliance, holding ISO27001 accreditation and adhering to GDPR and other major regulations. This commitment is vital given the stringent data protection requirements in financial services, healthcare, and other regulated sectors.

Proactive compliance supports customer acquisition and retention by demonstrating robust data handling practices. However, evolving privacy regulations and increased scrutiny of behavioural data use may impose additional operational challenges in the future.

Investor Relations and Management Accessibility

Celebrus Technologies facilitates investor engagement through direct contacts for CEO Bill Bruno and CFO Ash Mehta, alongside Cavendish Capital Markets as nominated adviser and broker. This transparent communication framework supports shareholder inquiries regarding the buyback and broader capital management strategy.

The collaboration between internal management and professional advisers ensures consistent, accurate dissemination of information, enhancing market understanding and transparency of the company’s corporate actions.