S4 CAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2025

National Storage Mechanism | Additional information

RNS Number : 3358G

S4 Capital PLC

06 November 2025

LEI: 21380068SP9V65KPQN68

6 November 2025

S4 Capital plc

("S4Capital" or "the Company")

Total Voting Rights

In line with DTR 5.6.1R, the Company hereby notifies the market of the following:

The Company's issued share capital as at 31 October 2025 consisted of 656,791,170 ordinary shares of £0.25 each with voting rights (the 'Ordinary Shares') and 1 B ordinary share of £1.00 with voting rights (the 'B Share'). 

The total number of voting rights attributable to the Ordinary Shares is therefore 656,791,170.

The above figure (656,791,170) 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 Guidance and Transparency Rules.

Enquiries to:

S4Capital plc	Email: [email protected]
Caroline Kowall, Company Secretary
Sodali & Co. (PR adviser to S4Capital plc)	Tel: +44 (0) 7970 246 725
Elly Williamson
Pete Lambie

About S4Capital

Our strategy is to build a purely digital advertising and marketing services business for global, multinational, regional, and local clients, and millennial-driven influencer brands. This will be achieved by integrating leading businesses in two synchronised Practices: Marketing services and Technology services, along with an emphasis on 'faster, better, cheaper, more' execution in an always-on consumer-led environment, with a unitary structure.

The Company now has approximately 6,500 people in 33 countries with approximately 80% of net revenue across the Americas, 15% across Europe, the Middle East and Africa and 5% across Asia-Pacific. The longer-term objective is a geographic split of 60%:20%:20%. Marketing Services accounted for approximately 90% of net revenue, and Technology Services 10%. The longer term objective is a practice split of 75%:25%.

Sir Martin was CEO of WPP for 33 years, building it from a £1 million 'shell' company in 1985 into the world's largest advertising and marketing services company, with a market capitalisation of over £16 billion on the day he left. Prior to that Sir Martin was Group Financial Director of Saatchi & Saatchi Company Plc for nine years. 

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