Regulatory News

Publication of a Prospectus

Hertsford Capital PLC

("Hertsford" or "the Company")

Publication of Prospectus

Hertsford Capital plc (LON:HERT), is pleased to announce that it has today published its prospectus in relation to the purchase of the entire issued and to be issued share capital of OTAQ Group Limited and its subsidiaries for a consideration of £12.4 million, to be satisfied through the issue of 21,539,904 Ordinary Shares; ashare consolidation of one consolidated share for every five existing ordinary shares; and a conditional placing to raise approximately £1.5 million (before expenses) by the issue 2,608,694 Ordinary Shares at 57.5 pence per consolidated share.

The Prospectus will be posted to Shareholders andwill be available on the Company's website:www.hertsford-capital.com

A General Meeting of the Company has been convened for 10:00 a.m. on 27 March 2020 to approve the acquisition of OTAQ Group Limited and related matters.

Admission of the enlarged share capital of the Company to trading on the Standard segment of the Official List is expected to occur at 8am on 31 March 2020.

Hertsford Capital PLC

Via Walbrook

Harry Hyman, Chairman

EGR Corporate Broking (Rule 3 Adviser to Hertsford)

Tel: 020 3697 9495

Jonathan Hall

Tel: 020 3903 7715

James Serjeant

Walbrook PR Ltd

Tel: 020 7933 8780 or[email protected]

Tom Cooper / Nick Rome

Mob: 07971 221 972 / 07748 325 236


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