Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Chair of the Board Manuel Ernesto De Muntaner was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • May 15
Tap Global Group plc Announces Tap Earn Now Live in Uk Tap Global Group plc announced that Tap Earn - the Group's yield product offering customers competitive variable yields on eligible cryptocurrency and stablecoin holdings - is now available to eligible customers in the United Kingdom, following completion of the relevant final approvals. As announced on 7 May 2026, Tap Earn offers variable customer-facing yields of up to 7.0% on supported stablecoins, up to 3.5% on Ethereum and up to 2.5% on Bitcoin, with flex-only withdrawals (no lockups, no notice periods and no early-withdrawal penalties), fully integrated within the existing Tap mobile application. With availability in the United Kingdom, Tap Earn is now live across all the Group's markets. A separate trading update covering early-access performance metrics for Tap Earn (including customers, assets under management and annualised revenue run-rate to the Group) is expected to follow in due course, as previously indicated. Tap Earn is a high-risk product for customers and creates specific financial, operational and reputational risks for the Group itself. Customer-facing yields are variable, are not guaranteed and may at any time be reduced (including to zero). Digital asset prices can fall significantly and a customer's overall position may lose value notwithstanding any yield received. Tap Earn is not a bank deposit and is not protected by the Financial Services Compensation Scheme ("FSCS") or any equivalent deposit guarantee scheme in any jurisdiction in which it is offered. Customers may lose some or all of their holdings. Access to funds may be restricted in periods of market stress under the Group's pre-defined operational liquidity framework, with withdrawals potentially queued on a rules-based basis. The full risk disclosures applicable to Tap Earn - including spread compression and yield-environment risk, counterparty default risk, liquidity and withdrawal-stress risk, operational and technology risk, regulatory and enforcement risk, reputational and franchise risk, concentration risk, and litigation and customer-claim risk - are set out in the Group's announcement of 7 May 2026 and should be read together with the risk factors in the Group's most recent annual report and interim results. This announcement and the product information referred to herein do not constitute financial advice or a personal recommendation. Customers should consider their own circumstances and, where appropriate, seek independent advice before depositing. お知らせ • Feb 05
Tap Global Group plc Announces Dismissal of Claims Tap Global Group plc announced that the High Court of Justice Business and Property Courts of England and Wales has dismissed all claims (as disclosed in the Company's AIM Admission Document) brought by John and Daniel Nwikpo against Tap N Go Limited and Arsen Torosian, the Company's Chief Executive Officer. The Company was not a party to the proceedings as the High Court had already granted summary judgment in 2024 dismissing the Company from the proceedings entirely. お知らせ • Nov 11
Tap Global Group Plc Provides Earnings Guidance for the First Quarter Ended September 2025 Tap Global Group Plc provided earnings guidance for the first quarter ended September 2025. For the quarter, Unaudited revenues for the period are expected to be £991,000, representing year-on-year growth of 40.3% compared to the prior year period (Q1 FY25: £706,194). This performance demonstrates accelerating momentum, representing sequential quarter-on-quarter growth of approximately 30% compared to the final quarter of the previous financial year (Apr-May-Jun 2025). お知らせ • Oct 22
Tap Global Group plc Announces the Launch of Its Bitcoin Treasury as a Service Tap Global Group plc announced the launch of its Bitcoin Treasury as a Service ("BTaaS"), a comprehensive, institutional-grade platform designed for publicly listed companies adopting Bitcoin as a primary treasury reserve asset. This new service caters to the growing number of publicly listed companies, both in the UK and globally, implementing Bitcoin-centric treasury strategies. Tap's BTaaS platform provides a unified solution to the significant operational, security, and execution challenges that companies face when allocating capital to digital assets. The BTaaS platform offers corporate clients a complete, end-to-end solution, featuring: Global liquidity: The platform leverages Tap's proprietary middleware to aggregate liquidity from multiple leading exchanges, ensuring clients receive optimal pricing for large-volume trades, thereby minimising market impact. Seamless fiat-to-crypto conversion: Utilising dedicated GBP and EUR accounts, the service offers efficient and reliable conversion of fiat currency for Bitcoin acquisition and liquidation, streamlining the entire treasury management process. Comprehensive reporting: The platform provides detailed reporting suitable for corporate accounting, auditing, and the generation of regulatory disclosures required of publicly listed companies. One of the largest Bitcoin treasury holders among UK publicly listed companies has been testing and utilising Tap's platform over the past three months to execute the majority of its Bitcoin treasury acquisitions. The BTaaS platform was originally developed as a bespoke project specifically built to meet the exacting requirements of this major corporate client. Following successful testing and substantial transaction volumes executed through the system, Tap is now rolling out this proven, institutional-grade solution to the broader market. This strategic client engagement directly validated the market need for a dedicated institutional service, with the client's operational requirements shaping the development of the BTaaS platform. The successful execution of substantial Bitcoin purchases demonstrates Tap's ability to handle large-scale corporate treasury operations and provides immediate proof of concept for the BTaaS offering. お知らせ • Oct 19
Tap Global Group plc Announces Appointment of Manuel De Luque Muntaner as Non-Executive Chair of the Board, Effective 17 October 2025 Tap Global Group Plc announced the appointment of Manuel De Luque Muntaner as Non-Executive Chair of the Board with immediate effect. Manuel replaces Peter Wall who, as announced on 22 July 2025, has now resigned as a director of the Company to pursue a full-time position within the Government of Canada. Manuel has over 30 years' experience across investment management, banking, and digital assets, including with Citi, Lloyds Bank, and Credit Suisse. He has a track record of building regulated investment structures, scaling funds, and guiding investors through complex markets. As Founder & CEO of Block Asset Management, he launched the world's first Blockchain & Digital Assets Fund of Funds (2017), pioneering institutional access to crypto. Under his leadership, the firm has structured multi-jurisdictional funds, established tier-one custody and compliance frameworks, and built diversified portfolios across leading blockchain managers. Manuel's career spans traditional finance and emerging technologies from private banking and asset allocation to digital asset fund design and institutional onboarding. This dual perspective enables him to bridge governance, compliance, and innovation. He regularly contributes as a board member, advisor, and speaker, helping firms, family offices, and institutions evaluate blockchain opportunities, manage risk, and align with evolving regulation. Manuel will lead the Board in providing strategic oversight as the business scales, ensuring robust governance frameworks and compliance standards are maintained across the Company's multi-jurisdictional operations. He will support management in evaluating growth opportunities, drawing on his extensive experience in both traditional finance and digital assets, and his unique perspective as an active blockchain fund manager with visibility into emerging industry trends and innovations. Manuel will facilitate introductions and relationships that support the Company's strategic objectives and help elevate Tap Group's profile among institutional investors, family offices, and the broader financial services community. Manuel Ernesto De Luque Muntaner (aged 55) holds or has held the following directorships or partnership in the past 5 years: Current Directorships /Partnerships: Bam Digital Assets Sicav Plc. Blockchain Innovation Group Ltd. Big Management Ltd. Block Asset Management Sarl. M&M Ventures Ltd. Roma Corporation. Oxford Institutional Investment Advisors Corp. Former Directorships /Partnerships within last 5 years: Wealthics Global Partners Ltd. llr Technologies Ltd. llr Ltd. ntech Consulting Ltd. 
