Vistry Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2020

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RNS Number : 5016B

Vistry Group PLC

31 January 2020

Vistry Group PLC - Voting Rights and Capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1R and as an update to the announcement made on 3 January 2020, please note Vistry Group PLC's capital consists of 217,743,365 Ordinary 50p shares with voting rights.

The increase from 217,742,860 Ordinary 50p shares on 3 January 2020 is due to the issue of 505 shares to satisfy the exercise of share options.

Vistry Group PLC does not hold any shares in Treasury. This 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 Vistry Group PLC under the FCA's Disclosure and Transparency Rules.

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