D&O Disclosures – Multiple

Please find attached the Ongoing Disclosure Notices for David Darling, Jimmy Suttie and Chris Gallaher. The Ongoing Disclosure Notice for David Darling is linked to the D&O Notice dated 5th October 2021, which provides details on the acquisition of 750,000 shares through the exercising of Options, and the sale of shares to assist with the funding of the exercise settlement and subsequent tax liability arising from the exercising of the options by David Darling. The Ongoing Disclosure Notice for Jimmy Suttie provides details on the acquisition of 1,141,000 shares through the exercising of Options, and the sale of 617,666 shares to assist with the funding of the exercise settlement and subsequent tax liability arising from the exercising of the options by Jimmy Suttie. The Ongoing Disclosure Notice for Chris Gallaher relates to the purchase of 55,000 shares under the private placement. End CA:00380503 For:PEB Type:SHINTR Time:2021-10-06 17:04:21