Gaming Realms plc Acquires 124,722 Shares at 30.79p Average in Latest Buyback on 20 July 2026

Details of Buyback Execution and Pricing

On 20 July 2026, Gaming Realms plc completed the acquisition of 124,722 Ordinary Shares through its broker Peel Hunt LLP. The highest price paid per share was 31.00 pence, the lowest was 30.50 pence, and the volume weighted average price stood at 30.79 pence, indicating disciplined pricing throughout the buyback.

The repurchase was carried out in four separate transactions on the AIM market (AIMX venue). The largest tranche involved 107,659 shares purchased at 30.80 pence at 14:48:55, accounting for approximately 86% of the total volume that day. Earlier purchases included 7,745 shares at the session high of 31.00 pence at 10:42:13, followed by two smaller tranches at the session low of 30.50 pence. This phased approach reflects careful management to minimize market impact while maintaining consistent execution within the day’s trading range.

Treasury Shares and Voting Rights Impact

Following this buyback, Gaming Realms holds 24,364,287 Ordinary Shares in treasury. The company intends to retain these shares in treasury instead of cancelling them, allowing for future corporate actions such as potential cancellations, employee distributions, or acquisitions. Treasury shares do not carry voting rights, effectively reducing the number of shares with voting power.

The company currently has 271,901,727 Ordinary Shares in issue excluding treasury shares. This figure represents total voting rights and serves as the denominator for shareholder calculations under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules. Changes in treasury shareholdings can affect shareholders’ notification obligations regarding changes in their interests under regulatory thresholds.

Company Profile and Share Capital Structure

Gaming Realms plc is an AIM-listed company with Ordinary Shares each having a nominal value of 0.1 pence. The company’s leadership includes Executive Chairman Michael Buckley, CEO Mark Segal, and CFO Geoff Green. Peel Hunt LLP serves as NOMAD and joint corporate broker alongside Investec. The buyback programme reflects management’s view that current market prices offer value to shareholders, and the repurchases are conducted in a measured manner consistent with a longer-term capital return strategy.

Regulatory Compliance and Broker Oversight

The buyback is conducted in compliance with Article 5(1)(b) of Regulation (EU) No 596/2014, incorporated into UK law via the European Union (Withdrawal) Act 2018. This ensures transparency and adherence to market abuse regulations. Peel Hunt LLP’s role as NOMAD and joint corporate broker adds regulatory oversight, ensuring compliance with AIM Rules and UK financial regulations. All transactions were executed on the AIMX venue with specific Trade IDs provided, enabling full auditability.

Capital Management Strategy and Treasury Share Benefits

By retaining repurchased shares in treasury rather than cancelling them, Gaming Realms maintains strategic flexibility for future capital deployment. Treasury shares can be used for acquisitions, employee share schemes, or other corporate purposes without requiring new shareholder approval. Holding 24,364,287 treasury shares (approximately 8.2% of issued capital) provides the company with significant optionality for future corporate actions.

Market Execution and Trading Transparency

All 124,722 shares were acquired on the AIMX venue, with transactions spread from 10:42:13 to 14:48:55 to minimize market impact and optimize pricing. The narrow price range of 30.50p to 31.00p (1.6% spread) indicates stable intraday trading. The volume weighted average price of 30.79p, weighted towards the lower end, reflects disciplined execution, particularly with the large tranche at 30.80p. The provision of Trade IDs confirms transparent and compliant execution.

Shareholder Disclosure and Notification Requirements

The updated figure of 271,901,727 Ordinary Shares in issue (excluding treasury) is critical for shareholders calculating their notification obligations under the FCA’s Disclosure Guidance and Transparency Rules. Shareholders must notify the company and FCA when their voting interest crosses specified thresholds. Changes in treasury shares affect the denominator used for these calculations, making accurate disclosure essential. Gaming Realms’ clear communication facilitates shareholder compliance with regulatory requirements.

Broker Involvement and Corporate Governance

The buyback was executed through Peel Hunt LLP, supported by Investec as joint corporate broker, reflecting robust corporate governance. Contacts for Peel Hunt (George Sellar, Andrew Clark), Investec (James Hopton, Lydia Zychowska), and PR adviser Yellow Jersey (Charles Goodwin, Annabelle Wills) provide multiple layers of regulatory and investor relations oversight. Peel Hunt’s NOMAD role ensures compliance with AIM Rules, particularly relevant for buyback programmes. The dual broker structure supports management of corporate developments and capital market activities.

Programme Context and Shareholder Value Implications

This transaction forms part of an ongoing share buyback programme. The company has not disclosed the total programme size, timeline, or cash allocation, suggesting flexibility or prior disclosure. Buybacks can enhance earnings per share if shares are repurchased below intrinsic value or cost of capital. Continued disciplined purchases in July 2026 indicate management’s confidence in valuation. However, the announcement does not provide profitability or valuation metrics for independent assessment.