GUS Gusbourne Plc

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Gusbourne PLC

("Gusbourne" or the "Company")

Rule 2.9 Announcement

Expiry of Warrants

In accordance with Rule 2.9 of the Code, Gusbourne confirms that it has in issue 60,863,311 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). The Company has no Ordinary Shares held in Treasury. The International Securities Identification Number for Gusbourne Ordinary Shares is GB00B8TS4M09.

Gusbourne also confirms that, further to its announcement on 20 December 2024, there were 3,870,653 transferable one-year warrants to subscribe for 3,870,653 Ordinary Shares of 1 pence each in the Company ("Warrants"). These Warrants were exercisable at a price of 75 pence per ordinary share and had a final exercise date of 16 December 2024. Such Warrants have therefore now expired.

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