Allied Minds - Rule 2.9 Announcement

18 November 2022

Allied Minds Plc

("the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of The City Code on Takeovers and Mergers, Allied Minds confirms that, as at the date and time of this announcement, its issued share capital, excluding treasury shares consisted of 239,553,115 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares"). The Company holds 97,158 Ordinary Shares in treasury. The International Securities Identification Number for Allied Minds Ordinary Shares is GB00BLRLH124.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Allied Minds plc	c/o Instinctif Partners

JTC (UK) Limited - Company Secretary Christopher Gibbons	0203 846 9774 christopher.gibbons@jtcgroup.com

Instinctif Partners - Communications Tim Linacre / Rozi Morris / Joe Quinlan	alliedminds@instinctif.com

The Company's LEI is 213800YB4G7YN21NLL72

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END