AIM RULE 26

Information on this site has been checked and disclosed in accordance with Rule 26 of the AIM rules.
Please click on the links below to access the relevant information:

• Description of the business
• Names and Biographical details of Shieldtech's directors
• Responsibilities of the members of the  Board and details of the committees of the Board
• Country of Incorporation and Company details
• Details of Advisors
• Constitutional documents
• Company notifications for the past 12 months
• Admission document (Including latest financial information) and shares information

Shieldtech plc have not applied or agreed to any other exchanges or platforms at this time.

Shieldtech plc have no restrictions on the transfer of its AIM securities.