LEARNING TECHNOLOGIES GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 10, 2018

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RNS Number : 4041B

Learning Technologies Group PLC

10 January 2018

10 January 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 200,000 new ordinary shares to trading on AIM.  Admission is expected to take place at 8.00am on 15 January 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 572,450,505 with each share carrying the right to one vote.

LTG holds 404,340 shares in treasury.  The figure of 572,046,165 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
Hudson Sandler LLP Dan de Belder/Bertie Berger	+44 (0)20 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

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