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POD POINT GROUP HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements Oct 3, 2022

5084_rns_2022-10-03_aa091ebd-bb10-49ca-bf7d-6df32df41814.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3540B

Pod Point Group Holdings PLC

03 October 2022

Pod Point Group Holdings plc (the 'Company')

Total Voting Rights and Capital

In conformity with Paragraph 5.6.1R of the Disclosure Guidelines and Transparency Rules and Article 15 of the Transparency Directive, the Company would like to notify the market of the following:

The Company's issued capital as at 30 September 2022 consisted of 153,954,931 Ordinary Shares of £0.001 each ('Ordinary Shares'), with voting rights. No Ordinary Shares were held in Treasury.

Therefore, the total number of voting rights in the Company was 153,954,931 and this 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 FCA's Disclosure Guidelines and Transparency Rules.

David Surtees

Chief Financial Officer

3 October 2022

Enquiries

Tulchan Communications

(Public relations advisor to Pod Point)
+44 207 353 4200

[email protected]
James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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