S4 CAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 6869R

S4 Capital PLC

31 October 2019

31 October 2019

S4 Capital plc

("S4 Capital" or the "Company")

Total voting rights

In conformity with DTR 5.6.1, S4 Capital (SFOR.L) would like to notify the market of the following:

The Company's issued share capital consists of 467,182,952 ordinary shares of £0.25 each with voting rights ("Ordinary Shares") and 1 B ordinary share of £1.00 with voting rights (the "B Share"). The Company does not hold any Ordinary Shares or B Shares in treasury.

The total number of voting rights attributable to the Ordinary Shares is therefore 467,182,952.

The above figure (467,182,952) may be used by shareowners 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 Ordinary Shares under the FCA's Disclosure and Transparency Rules.

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.

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