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Vistry Group PLC

Declaration of Voting Results & Voting Rights Announcements May 29, 2020

4771_rns_2020-05-29_5bb04eb2-b4d9-42fd-992e-ab0359b08a7e.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3580O

Vistry Group PLC

29 May 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 31 March 2020, please note Vistry Group PLC's capital consists of 217,744,395 Ordinary 50p shares with voting rights.

The increase from 217,743,983 Ordinary 50p shares on 31 March 2020 is due to the issue of 412 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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