LEARNING TECHNOLOGIES GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 16, 2016

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RNS Number : 2743P

Learning Technologies Group PLC

16 November 2016

16 November 2016

Learning Technologies Group plc

(AIM: LTG)

Exercise of Options and Total Voting Rights

Learning Technologies Group plc ("LTG"), the leading e-learning company, announces that pursuant to the exercise of options by an employee, an application has been made to the London Stock Exchange for the admission of 302,946 new ordinary shares to trading on AIM.  Admission of the new shares is expected to take place at 8.00am on 23 November 2016.

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 421,347,365 with each share carrying the right to one vote.

LTG holds 404,340 shares in treasury.  The figure of 420,943,025 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.

Enquiries:

Learning Technologies Group plc Jonathan Satchell, Chief Executive Neil Elton, Group Finance Director	+44 (0)20 7402 1554
Numis Securities Limited Stuart Skinner / Michael Wharton (Nominated Adviser) Ben Stoop (Corporate Broker)	+44 (0)20 7260 1000
Hudson Sandler Limited Cat Valentine	+44 (0)20 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

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