Be Heard Group PLC Rule 2.9 Announcement (5758P)

TIDMBHRD

RNS Number : 5758P

Be Heard Group PLC

10 June 2020

FOR IMMEDIATE RELEASE

10 June 2020

Be Heard Group PLC

("Be Heard" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that it has in issue 1,246,826,584 ordinary shares of 1 penny each. In addition, the Company has GBP4,000,000 of convertible loan notes which, on a change of control, are either redeemable in cash or convertible by the holder into ordinary shares of the Company at 3.5 pence per share.

The International Securities Identification Number (ISIN) for the ordinary shares is GB00BT6SJV45.

For further information, please contact:

Be Heard Group PLC

+44 (0) 20 3828 6269

Simon Pyper (Chief Executive Officer)

Ben Rudman (Chief operations Officer)

Cairn Financial Advisers (Nominated adviser and financial adviser to Be Heard) +44 (0) 207 213 0880

James Lewis

Jo Turner

Dowgate (Broker to Be Heard)

+44 (0) 20 3903 7715

James Serjeant

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 10, 2020 10:09 ET (14:09 GMT)

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