24 July 2017
Issue of Equity and Total Voting Rights
The Company announces that application has been made to the London Stock Exchange for 177,316 new ordinary shares of £0.0002 each (the "New Ordinary Shares") to be admitted to trading on AIM ("Admission").
The New Ordinary Shares have been issued to employees of the Company to satisfy the exercise of options granted under the Conviviality Plc Share Option Plan.
The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of £0.0002 each in the capital of the Company ("Ordinary Shares") and Admission of the New Ordinary Shares is expected to take place on 28 July 2017.
Total Voting Rights
Following the issue of the New Ordinary Shares, the Company will have a total of 172,894,075 Ordinary Shares, each carrying one voting right. The Company does not hold any shares in Treasury. Therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Diana Hunter, Chief Executive Officer Tel: 01270 614 700
Andrew Humphreys, Chief Financial Officer
Investec (Nominated Adviser and Broker)
Garry Levin / David Flin / Daniel Adams Tel: 020 7597 5970
Jonathon Brill / Georgina Goodhew / Fiona Walker Tel: 020 3727 1000
This information is provided by RNS