OCU Group - Annual Report 2026

Financial statements

Strategic report

Governance

127 OCU Group Annual report and financial statements 2026

Notes to the consolidated financial statements continued for the year ended 30 April 2026

22. Provisions for liabilities

23. Called up share capital and reserves

Remedial provision £000

Deferred taxation £000

Nominal value £

Claims £000

Total £000

2026 £000

2025 £000

Number

Allotted, issued and fully paid Ordinary shares

At 1 May 2025

3,100

7,850

2,489

13,439

11,135,406 111 The Company’s ordinary shares, which carry no right to fixed income, each carry the right to one vote at general meetings of the Company. 0.01 111 Share premium Share premium represents consideration received for shares issued above their nominal value net of transaction costs.

On acquisition

(824)

(824)

Charged to profit or loss

4,308

224

4,532

Utilised in year

(2,700)

(2,700)

At 30 April 2026

400

12,158

1,889

14,447

The balances are analysed as follows:

2026 £000

Foreign exchange reserve The foreign exchange reserve represents:

Current

12,558

Non-current

1,889 14,447

• cumulative gains and losses arising on the retranslation of the net assets of overseas subsidiaries from their functional currencies into sterling for consolidation purposes. Movements in the reserve reflect changes in foreign exchange rates during the year and do not represent realised gains or losses; and • foreign exchange gains and losses arising on the effective portion of net investment hedging instruments. Put option reserve The reserve arises from arrangements whereby holders of non-controlling interests have the right to require the Group to acquire their shares at a future date. The Group recognises a financial liability for the estimated redemption amount of the option. Changes relating to the liability that are recognised directly in equity are recorded within the put option reserve.

Claims: The provision at 30 April 2026 represents the likely cost of open and potential future claims in process at the year end brought against the Group by clients. The provision estimate reflects the potential amount payable by the Group based on historical information and facts pertinent to the individual claim. Remedial provision: The provision represents the estimated cost of making good on construction contract deliverables.

Retained earnings Retained earnings represents cumulative profit and loss net of distributions to owners.

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