DG INNOVATE PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2023

National Storage Mechanism | Additional information

RNS Number : 4675O

DG Innovate PLC

31 January 2023

31 January 2023

DG Innovate plc

("DG Innovate" or the "Company")

Total Voting Rights

DG Innovate (LSE: DGI), the advanced research and development company pioneering sustainable and environmentally considerate improvements to electric mobility and energy storage, announces in compliance with the FCA's Disclosure Guidance and Transparency Rules that, as at the date of this announcement, it has 9,193,548,440 ordinary shares of 0.001 pence each in issue, each with one voting right.  The Company does not hold any rights in treasury.

The total voting rights figure is therefore 9,193,548,440 and can be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change of their interest in, the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

For further information please contact:

DG Innovate plc	C/O IFC
Peter Tierney, CEO Jack Allardyce, CFO
IFC Advisory (Financial PR & IR)	020 3934 6630
Tim Metcalfe Zach Cohen
Grant Thornton UK LLP (Financial Adviser) Samantha Harrison Jamie Barklem Ciara Donnelly	020 7383 5100
OvalX (Joint Broker)	020 7392 1400
Tom Curran Thomas Smith
WH Ireland (Joint Broker)	020 7220 1666
Chris Hardie
Megan Liddell

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