LEARNING TECHNOLOGIES GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 9, 2018

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RNS Number : 4172N

Learning Technologies Group PLC

09 May 2018

9 May 2018

Learning Technologies Group plc

(AIM: LTG)

Issue of new ordinary shares and Total Voting Rights

Pursuant to the exercise of share options the Company confirms that application has been made to the London Stock Exchange for the admission of 260,000 new ordinary shares to trading on AIM.  Admission is expected to take place at 8.00am on 14 May 2018.

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 664,315,414 with each share carrying the right to one vote.

LTG holds 404,340 shares in treasury.  The figure of 663,911,074 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
FTI Consulting LLP Jamie Ricketts / Rob Mindell	+44 (0)20 3727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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