DISTIL PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 30, 2015

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RNS Number : 5962D

Distil PLC

30 January 2015

30 January 2015

Distil Plc  ("Distil" or the "Company")

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 436,707,507 ordinary shares of 0.1 pence each.

The total number of voting rights in the Company is therefore 436,707,507. There are no ordinary shares held in Treasury.

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 and Transparency Rules.

Enquiries:

Distil Plc
Don Goulding Executive Chairman	Tel: +44 207 352 2096
SPARK Advisory Partners Limited (NOMAD)
Neil Baldwin / Mark Brady	Tel +44 113 366 2266 / 2268
SI Capital (Broker)
Andy Thacker / Nick Emerson	Tel +44 1483 413500
Cadogan PR
Alex Walters	Tel: +44 207 4995002

This information is provided by RNS

The company news service from the London Stock Exchange

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