LEEDS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2020

National Storage Mechanism | Additional information

RNS Number : 8195H

Leeds Group PLC

07 December 2020

Leeds Group plc

("Leeds Group" or the "Company")

Cancellation of Treasury Shares & Total Voting Rights

Leeds Group announces that it has cancelled the 4,279,157 Ordinary Shares that it holds in Treasury.

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules, the Company's total issued share capital at the date of this announcement comprises 27,320,843. Ordinary Shares of 12p each, with one voting right per share. There are nil Ordinary Shares held in Treasury.

The total number of voting rights in the Company is therefore 27,320,843.

The above figure of 27,320,843 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.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR) and has been arranged for release by Jan G Holmstrom, Chairman.

Enquiries:

Leeds Group plc Dawn Henderson	Tel:  01937 547877
Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Sandy Jamieson	Tel:  020 7213 0880

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