M&C SAATCHI PLC

Declaration of Voting Results & Voting Rights Announcements • May 7, 2013

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RNS Number : 1382E

M&C Saatchi PLC

07 May 2013

M&C Saatchi PLC

7 May 2013

M&C Saatchi PLC ("M&C Saatchi" or "the Company")

Additional Listing and Total Voting Rights

Application has been made to the London Stock Exchange for the Admission of 512,295 new ordinary shares of 1p each in the Company (the "New Shares") to trading on AIM. The New Shares have been issued to employees of the Group as consideration for acquiring an additional 19.3% M&C Saatchi's French group subsidiaries. Admission of the New Shares is expected to become effective on 8 May 2013.

The total number of Ordinary Shares in issue on the date of admission will be 64,589,813. Of this total, 700,000 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares in issue with voting rights will be 63,889,813.

The above figure 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.

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For further information, please contact:

M&C Saatchi plc                                 +44 (0) 207 544 3693  

Andy Blackstone, Company Secretary                        

Numis Securities                                +44 (0) 207 260 1000  

Nick Westlake, NOMAD                                        

Charles Farquhar, Corporate Broking                        

Tulchan Communications                  +44 (0) 207 353 4200  

Susanna Voyle                                              

This information is provided by RNS

The company news service from the London Stock Exchange

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