RNS Number : 4842K Sureserve Compliance Holdings Ltd 01 July 2026  

THIS ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE CODE) WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER WHICH HAS MADE A POST-OFFER INTENTION STATEMENT TO MAKE AN ANNOUNCEMENT AT THE END OF THE PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN THE POST-OFFER INTENTION STATEMENT

FOR IMMEDIATE RELEASE

1 July 2026

Sureserve Group plc

Rule 19.6(c) Confirmation

Sureserve Compliance Holdings Limited (an indirect wholly-owned subsidiary of Sureserve Group Limited) ("Sureserve") announces that, further to the completion of its recommended acquisition of Kinovo plc ("Kinovo"), which was implemented by means of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006, and which became effective on 1 July 2025, it has duly confirmed in writing to The Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that Sureserve has complied with its post-offer intention statements made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as originally detailed in its announcement of 14 May 2025 and the scheme document published on 23 May 2025 (the "Scheme Document").

Capitalised terms used but not defined in this announcement have the meaning given to them in the Scheme Document.

Enquiries:

Sureserve

Justin Tydeman, Chief Executive Officer

Nick Hawtrey, Chief Financial Officer

Tel: +44 (0)20 7280 5000

(via Rothschild & Co)

Rothschild & Co (Financial Adviser to Sureserve)

Alistair Allen

Rob McCann

Matt Jaquiss-Ollier

Tel: +44 (0)20 7280 5000

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