LEARNING TECHNOLOGIES GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 22, 2015

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RNS Number : 8028J

Learning Technologies Group PLC

22 December 2015

Learning Technologies Group Plc

("LTG" or "the Company")

Exercise of Options and Total Voting Rights

Pursuant to the exercise of options, LTG confirms that application has been made to the London Stock Exchange for the admission of 1,381,849 new ordinary shares to trading on AIM.  Admission of the new shares is expected to take place at 8.00am on 29 December 2015.

Following the anticipated admission of these shares, the total number of ordinary shares of 0.375p each in the capital of the Company in issue will be 401,679,817 with each share carrying the right to one vote.

No shares are held in treasury.  The above figure may be used by shareholders in the Company 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 under the Disclosure and Transparency Rules.

22 December 2015

Enquiries

Learning Technologies Group plc	+44 (0)127 346 8888
Jonathan Satchell, Chief Executive Neil Elton, Group Finance Director
Numis Securities Limited	+44 (0)20 7260 1000
Stuart Skinner/Michael Wharton (Nominated Adviser)
James Serjeant (Corporate Broker)
Instinctif Partners	+44 (0)20 7457 2020
Matthew Smallwood

This information is provided by RNS

The company news service from the London Stock Exchange

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