The following information is disclosed in accordance with Rule 26 of the AIM Rules.

SiS (Science in Sport®) Limited is a leading performance nutrition company that develops, manufactures, and markets innovative sports supplements and nutrition products for use by elite athletes and sports and gym lifestyle enthusiasts

Country of Incorporation: England and Wales Company Registration Number: 08535116 Main Country of Operation: United Kingdom

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The Company is not listed on any other exchanges or trading platforms.

Please click below for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. Significant Shareholders and AIM Securities in Issue

There are no restrictions on the transfer of Ordinary Shares in the Company.

Science in Sport plc is subject to the UK City Code on Takeovers and Mergers.

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