Ocean Outdoor Limited Re-designation of Founder Preferred Shares (7193Y)

TIDMOOUT

RNS Number : 7193Y

Ocean Outdoor Limited

18 January 2022

18 January 2022

Ocean Outdoor Limited

(the "Company")

Re-designation of Founder Preferred Shares

In accordance with the London Stock Exchange Admission and Disclosure Standards, the Company hereby confirms that pursuant to its articles of association, a tranche of 87,500 founder preferred shares have been automatically re-designated as ordinary shares on a one for one basis. This re-designation became effective on 17 January 2022.

Admission of the ordinary shares is expected to occur on 19 January 2022.

For further information please contact:

Ocean Outdoor

   Stephen Joseph, COO                                                               020 7292 6161 

Susann Jerry, Head of Corporate Communications

Yellow Jersey PR

   Charles Goodwin, Annabel Atkins                                              020 3004 9512 

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January 18, 2022 02:00 ET (07:00 GMT)