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Declaration of Voting Results & Voting Rights Announcements • May 1, 2018

4824_rns_2018-05-01_60bb3517-2c5e-4bee-bade-cc28903ac804.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 7740M

NEX Group PLC

01 May 2018

NEX Group plc (the Company)

Voting rights and capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1, the Company advises the market that as at 30 April 2018 its capital consisted of 379,735,432 ordinary shares. The Company does not hold any shares in Treasury at the date of this disclosure.

The above figure of 379,735,432 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 in their interest in, NEX Group plc under the FCA's Disclosure and Transparency Rules.

1 May 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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