VERTU MOTORS PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2015

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RNS Number : 8935E

Vertu Motors PLC

06 November 2015

6 November 2015

Vertu Motors plc ("Vertu" or the "Group")

Issue of Equity and Total Voting Rights

Vertu has applied to the London Stock Exchange for 45,454 new ordinary shares of 10 pence each (the "New Ordinary Shares") to be admitted to trading on AIM ("Admission") following the exercise of share options by certain employees under the Group's 2007 discretionary share option plan.

It is expected that Admission will become effective on 12 November 2015.  The New Ordinary Shares will, following allotment, rank pari passu in all respects with the existing issued ordinary shares of 10 pence each in the share capital of Vertu.

Following Admission, Vertu's issued share capital will be 341,195,439 ordinary shares of 10 pence each.  The Company does not hold any ordinary shares in treasury.  Therefore the total number of voting rights in the Company will be 341,195,439.  Shareholders may use this figure 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 share capital of the Company pursuant to the AIM Rules for Companies.

For further information please contact:

Vertu Motors plc
Robert Forrester, CEO	Tel: 0191 491 2111
Michael Sherwin, FD	Tel: 0191 491 2112
Liberum
Peter Tracey Richard Crawley Jamie Richards	Tel: 020 3100 2000
Zeus Capital Limited
Adam Pollock	Tel: 020 7533 7727
Camarco
Billy Clegg Georgia Mann	Tel: 020 3757 4983

This information is provided by RNS

The company news service from the London Stock Exchange

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