24 August 2026

Gledhow Investments plc

("Gledhow" or the "Company")

Confirmation of Director Appointments

CLN Update

Options Package

Gledhow Investments plc (AQUIS: GDH) is pleased to announce that further to the announcement of 13 August 2026, the Company can now confirm that Cameron Pearce and Sam Quinn will be appointed as Directors with immediate effect. With the completion of the Subscription and the Share Purchase Agreement, the Company now welcomes Cameron and Sam joining the Board to advance the Company’s investment objectives.

Cameron Pearce holds 9,175,595 Ordinary Shares in the Company, representing approximately 5.41% of the issued share capital, as at the date of this announcement. Save as set out below, there is no further information regarding Cameron Pearce that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.

Sam Quinn holds 5,827,652 Ordinary Shares in the Company, representing approximately 3.43% of the issued share capital as at the date of this announcement. Save as set out below, there is no further information regarding Sam Quinn that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.

£219,556 Reduction in Convertible Loan Notes

Following the paydown against the convertible loan notes (“CLNs) to P3 Capital Limited, the potential enlarged position if further CLNs were to convert:

Employee Share Option Plan

As part of the alignment of the board of directors with the shareholders of the Company, the board of directors will be participating in an employee option plan ("Employee Options"). The option pool will represent 15% of the enlarged share capital and will vest based on share price milestones being achieved. The Employee Options shall vest subject to the Company's share price reaching and maintaining a minimum share price target. The minimum target price will be based on a 15-trading day volume weighted average Price ("15-Day VWAP"), calculated using the closing bid price of the Company's Ordinary Shares for each of the 15 trading days immediately prior to vesting, so that the price is equal to or greater than the applicable target price for 15 consecutive Trading Days. Participation in the option scheme is initially 45% Cameron Pearce, 35% Sam Quinn and 20% Guy Miller.  Once vested the share options will be available for exercise for 5 years. The Employee Options will all be exercisable at 1 pence per share.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Gledhow Investments plc

Guy Miller
+44 (0) 20 7220 9795

Tavira Financial Limited (Corporate Broker)

Jonathan Evans

+44 (0) 20 7100 5100

Investor Enquiries

Sasha Sethi

Tel: +44 (0) 7891 677 441

sasha@flowcomms.com