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LEARNING TECHNOLOGIES GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jul 6, 2017

7759_rns_2017-07-06_c85837f5-4164-4bed-82fe-d5aed538616d.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 2331K

Learning Technologies Group PLC

06 July 2017

6 July 2017

Learning Technologies Group plc

(AIM: LTG)

Issue of new ordinary shares and Total Voting Rights

Pursuant to exercise of share options under the LTG 2014 Sharesave Scheme, the Company confirms that an application has been made to the London Stock Exchange for the admission of 110,769 new ordinary shares to trading on AIM.  Admission of the new shares is expected to take place at 8.00am on 12 July 2017.

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 568,893,905 with each share carrying the right to one vote.

LTG holds 404,340 shares in treasury.  The figure of 568,489,565 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)207 402 1554
Numis Securities Limited

Stuart Skinner/Michael Wharton (Nominated Adviser)

Ben Stoop (Corporate Broker)
+44 (0)20 7260 1000
Hudson Sandler LLP

Andrew Hayes/Bertie Berger
+44 (0)20 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

END

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