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Defence Holdings Confirms Publication of UK Government Transparency Notice Relating to Proposed Ministry of Defence Contract

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.   05 June 2026  London, UK Defence Holdings Confirms Publication of UK Government Transparency Notice Relating to Proposed Ministry of Defence Contract Defence Holdings PLC (LSE: ALRT), the UK's software-

Defence Holdings Announces First Strategic Delivery Partnership for Accelerator Programme

04 June 2026 Defence Holdings PLC   ("Defence" or "the Company") Defence Holdings Announces First Strategic Delivery Partnership for Accelerator Programme Defence Holdings PLC (LSE: ALRT), the UK's software-led defence technology group, today announces a strategic partnership agreement with Intelligence Management Support Services Limited ("IMSL") in support of the Company's accelerator programme for early-stage defence and national security technology companies. Highlights ●        Strategic partnership agreed between Defence Holdings Accelerator and IMSL ●

Defence Holdings Provides Operational Update, Publishes Operating Model, Strategic Equity Position, CEO Interview and Update on ATM

28 May 2026 London, UK Defence Holdings PLC ("Defence" or "the Company")   Defence Holdings Provides Operational Update, Publishes Operating Model, Announces Strategic Equity Position with OM Defence Systems, CEO Interview and Update on ATM Facility   Defence Holdings PLC (LSE: ALRT), the UK’s software-led defence technology group, today provides an operational update following an initial assessment of the business and wider market opportunity undertaken by Chief Executive Officer Andrew Roughan. The Company also announces the publication of its Operating Model and a

Launches Sovereign Software Capability Accelerator and Provides Operational Update

FOR IMMEDIATE RELEASE 17 February 2026 London, UK   Defence Holdings PLC   (“Defence Holdings” or the “Company”) Defence Holdings Launches Sovereign Software Capability Accelerator and Provides Operational Update Defence Holdings PLC (LSE: ALRT), the UK’s listed software-led defence technology company, today announces the launch of the Defence Holdings Accelerator, a structured programme designed to identify, harden and deploy early-stage sovereign software capabilities into UK and allied defence environments. The Accelerator builds on Defence Holdings’ existing

Defence Holdings Appoints Jim Clover OBE to Advisory Board, Strengthening Defence and National Security Focus

FOR IMMEDIATE RELEASE 22 January 2026 London, UK   Defence Holdings PLC   (“Defence Holdings” or the “Company”)   Defence Holdings Appoints Jim Clover OBE to Advisory Board, Strengthening Defence and National Security Focus Defence Holdings PLC (“Defence Holdings” or the “Company”), the UK-listed sovereign defence software company, today announces the appointment of Jim Clover OBE to its Advisory Board. The appointment follows Defence Holdings’ recent announcement of a new National Security pillar within Defence Technologies and reflects the Company’s focus on

Defence Holdings Announce New National Security Pillar & Strategic Collaboration with Gloucestershire Police

FOR IMMEDIATE RELEASE 30 December 2025 London, UK   Defence Holdings PLC   (“Defence Holdings” or the “Company”)   Defence Holdings Announce New National Security Pillar & Strategic Collaboration with Gloucestershire Police  Defence Holdings PLC (LSE: ALRT), the UK-listed sovereign defence software company, announces the launch of it’s national security executional pillar through its technology division, Defence Technologies. This pillar focuses on the application of sovereign AI to domestic security and resilience and directly addresses the priorities set out

Defence Holdings Agrees Appointment of Chief Executive Officer

FOR IMMEDIATE RELEASE 24 December 2025 London, UK   Defence Holdings PLC   (“Defence Holdings” or the “Company”)   Defence Holdings Agrees Appointment of Chief Executive Officer   Defence Holdings PLC (LSE: ALRT), the UK-listed defence technology group, is pleased to confirm that it has agreed the appointment of a Chief Executive Officer, following the conclusion of a comprehensive and highly targeted appointment process.   As referenced in the Company’s recent Operational Update, the Board had progressed to the advanced stages of a Chief Executive

Operational Update and Interim Results

FOR IMMEDIATE RELEASE 22 December 2025 London, UK   Defence Holdings PLC (“Defence Holdings” or the “Company”) Operational Update: Continued Delivery Momentum and Strengthened Position Across Allied Defence Programmes and Unaudited Interim Results to 30 September 2025 Defence Holdings PLC (LSE: ALRT), the UK-listed defence technology group, today provides an operational update outlining continued progress across its sovereign-AI product suite, expanding engagement with allied defence stakeholders, and strengthened organisational readiness as the Company enters its next

Exercise of Warrants and Update on ATM Facility

18 December 2025 London, UK Defence Holdings PLC ("Defence" or "the Company")   Exercise of Warrants and Update on ATM Facility   The Company has received notice from a warrant holder to exercise warrants over a total of 45,000,000 ordinary shares of £0.001 each in the Company (“Ordinary Shares”). Accordingly, the Company will issue 45,000,000 new Ordinary Shares (“Warrant Shares”) to the warrant holder.   Admission and Total Voting Rights   Application will be made for the 45,000,000 Warrant Shares, which will rank pari passu with the existing Ordinary

Defence Technologies to Showcase Sovereign-AI Capabilities at NATO Task Force Maven Industry Day and Deepen Collaboration with Google Cloud at the Digital Sovereignty Summit

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain. FOR IMMEDIATE RELEASE 22 October 2025 London, UK Defence Holdings PLC (“Defence Holdings” or the “Company”) Defence Technologies to Showcase Sovereign-AI Capabilities at NATO Task Force Maven Industry

Operational Update: Defence Holdings Strengthens Position at the Centre of Allied Defence Innovation

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain. FOR IMMEDIATE RELEASE 20 October 2025 London, UK Defence Holdings PLC (“Defence Holdings” or the “Company”) Operational Update: Defence Holdings Strengthens Position at the Centre of Allied Defence

Result of Annual General Meeting

FOR IMMEDIATE RELEASE 14 October 2025 London, UK   Defence Holdings PLC   (“Defence Holdings” or the “Company”)   Result of Annual General Meeting     Defence Holdings PLC (LSE: ALRT), the UK's first listed software-led defence company, announces it held its Annual General Meeting ("AGM") at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, at 11:00 am on 14 October 2025. All resolutions at the AGM were duly passed on a show of hands.   ENDS About Defence Holdings PLC Defence Holdings PLC (LSE: ALRT) is a leading listed

Defence Holdings: US OTC Listing, Oracle AI World, and ATM Facility Established

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain. FOR IMMEDIATE RELEASE  10 October 2025 London, UK   Defence Holdings PLC (“Defence Holdings” or the “Company”)   Defence Holdings: US OTC Listing, Oracle AI World, and ATM Facility Established

Defence Holdings PLC Selects Hyperscale Provider for Project Ixian

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain. FOR IMMEDIATE RELEASE 03 October 2025 London, UK Defence Holdings PLC (“Defence Holdings” or the “Company”) Defence Holdings PLC Selects Hyperscale Provider for Project Ixian   ●        Google

Exercise of Warrants

1 October 2025 London, UK Defence Holdings PLC ("Defence" or "the Company")   Exercise of Warrants   Defence Holdings PLC (ALRT) announces that it has received notices from warrant holders to exercise warrants over a total of 69,800,000 ordinary shares of £0.001 each in the Company (“Ordinary Shares”).   Accordingly, the Company will issue 69,800,000 new Ordinary Shares to the warrant holders. Of these, 59,800,000 Ordinary Shares will be issued to a single warrant holder pursuant to the exercise of their warrants. The relevant shares have been sold by that holder,

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