Walls & Futures REIT PLC: PCA Dealing & Update on Requisition of General Meeting

2 May 2023

WALLS & FUTURES REIT PLC

 (“Wall & Futures” or the “Company”)

PCA Dealing & Update on Requisition of General Meeting

PCA Dealing

The Company has received notification of dealings by a Person Closely Associated (“PCA”) with Joseph McTaggart, the Company’s Chief Executive Officer.  Following these purchases, Mr McTaggart (including PCA holdings) will have an interest in a total of 125,803 ordinary shares of 5 pence each (“Ordinary Shares”), equivalent to 3.35% of the Ordinary Shares in issue.

Update on Requisition of General Meeting

The announcement made earlier today stated that the requisition request was seeking to appoint Mark Taylor as a director.  This was incorrect; the requisition request is seeking to appoint Mark Jackson as a director.  Mr Jackson is the (the director and controlling shareholder of Ventura Finance Limited, which, as announced on 1 May 2025, holds 159,000 ordinary shares of 5 pence each (“Ordinary Shares”), equivalent to 4.23% of the Ordinary Shares in issue.  All other elements remain as stated in the earlier announcement.

 -ENDS-

For further information, contact:

Walls & Futures REIT PLC                                                 0333 700 7171     

Joe McTaggart, Chief Executive

Website www.wallsandfutures.com

Allenby Capital Limited (Corporate Adviser)                               

Nick Harriss/James Reeve     020 3328 5656