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

4824_rns_2018-11-01_9f84a0fa-89b1-41ff-b2ac-264b7146eacc.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 9345F

NEX Group PLC

01 November 2018

NEX Group plc ("NEX" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the close of business on 31 October 2018, being the last business day prior to the date of this announcement, it had 381,301,332 ordinary shares of 17.5 pence each in issue and admitted to trading on the main market of the London Stock Exchange.  The Company does not hold any shares in Treasury at the date of this disclosure. Accordingly, the total number of voting rights in NEX is 381,301,332.  The International Securities Identification Number ("ISIN") for NEX's ordinary shares is GB00BZ02MH16.

1 November 2018

Enquiries:

Victoria Mellor Group Head of Marketing and Communications Tel: + 44 20 7029 9074
Alex Dee Head of Investor Relations Tel: + 44 20 7050 7420

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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