ORACLE POWER PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 24, 2019

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RNS Number : 8661X

Oracle Power PLC

24 December 2019

24 December 2019

Oracle Power PLC

("Oracle", the "Company" or the "Group")

Admission and total voting rights

Oracle Power PLC (AIM:ORCP), the UK energy developer of a combined lignite coal mine and mine mouth power plant located in Block VI of the Thar desert in the south-east of the Sindh Province of Pakistan, announces that, further to its announcement of 23 December 2019, the 15,882,325 new Ordinary Shares will be admitted to trading on AIM ("Admission") at 8.00 a.m. on 30 December 2019, as opposed to 2 January 2020 as previously announced.

On Admission, the Company will have 1,755,350,959 Ordinary Shares in issue. The Company holds no shares in treasury. Accordingly, the figure of 1,755,350,959 can 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information please contact:

Oracle Power PLC Naheed Memon	+44 (0) 20 3580 4316
Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Jack Botros	+44 (0) 20 7409 3494
Brandon Hill Capital Limited (Joint Broker) Oliver Stansfield	+44 (0) 20 3463 5000
Shard Capital (Joint Broker) Damon Heath	+44 (0) 20 7186 9952

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