XEROS TECHNOLOGY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 1, 2016

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RNS Number : 6013N

Xeros Technology Group plc

01 February 2016

1 February 2016

Xeros Technology Group plc

("Xeros" or the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.15p each in the capital of the Company in issue as at the date of this notice is 85,063,650 with each share carrying the right to one vote.

There are no shares held in treasury.

Therefore, the total number of voting rights in the Company is 85,063,650.

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.

For further information, please contact:

Xeros Technology Group plc	Via Instinctif
Mark Nichols, Chief Executive Officer Chris Hanson, Chief Financial Officer
Jefferies International (Nominated Adviser)	Tel: 020 7029 8000
Simon Hardy / Harry Nicholas
Instinctif Partners (Financial PR)	Tel: 020 7457 2020
Helen Tarbet / James Gray

This information is provided by RNS

The company news service from the London Stock Exchange

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