S4 CAPITAL PLC

Capital/Financing Update • Sep 13, 2022

National Storage Mechanism | Additional information

RNS Number : 3187Z

S4 Capital PLC

13 September 2022

13 September 2022

S4 Capital plc

("S4Capital" or "the Company")

Outcome of Court Hearing on Reduction of Capital

Further to the announcement made by the Company on 12 September 2022, the Company announces that the reduction of capital required to effect the cancellation of: (i) the C ordinary shares resulting from the capitalisation of its merger reserve and; (ii) its share premium account (the "Capital Reduction") was approved earlier today by the High Court of Justice of England and Wales (the "Court").

The Court order approving the Capital Reduction, and a statement of capital approved by the Court, is expected to be registered by the Registrar of Companies no later than 28 September 2022.

Enquiries:

S4 Capital plc                                        Tel: +44 (0)20 3793 0003/+44 (0)20 3793 0007

Sir Martin Sorrell (Executive Chairman)

Powerscourt                                         Tel: +44 (0)778 670 2526

(PR Adviser to S4 Capital plc)

Robin O'Kelly  Jane Glover

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 rns@lseg.com 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.

END

MSCBKNBKQBKDOCD