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M&C SAATCHI PLC

Declaration of Voting Results & Voting Rights Announcements Nov 1, 2018

7778_rns_2018-11-01_dbd888bd-bef7-461d-9480-1192d4a87323.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0144G

M&C Saatchi PLC

01 November 2018

M&C Saatchi PLC

1 November 2018

M&C Saatchi PLC ("M&C Saatchi" or "the Company")

Additional Listing and Total Voting Rights

Application has been made to the London Stock Exchange for the Admission of 514,947 new ordinary shares of 1p each in the Company (the "New Shares") to trading on AIM. The New Shares have been issued as consideration for additional equity in one of the Group's German subsidiaries.

Admission of the New Shares is expected to become effective on 5 November 2018.

The total number of Ordinary Shares in issue on the date of admission will be 87,603,553 of this total, 700,000 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares in issue with voting rights will be 86,903,553.

The above figure may be used by shareholders 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 Company, under the Disclosure and Transparency Rules.

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For further information, please contact:

M&C Saatchi plc                                 +44 (0) 207 544 3693  

Andy Blackstone, Company Secretary                        

Numis Securities                                 +44 (0) 207 260 1000  

Nick Westlake, NOMAD                                        

Charles Farquhar, Corporate Broking                        

Tulchan Communications                   +44 (0) 207 353 4200  

Tom Murray

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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