S4 CAPITAL PLC

Legal Proceedings Report • Nov 9, 2018

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RNS Number : 8850G

S4 Capital PLC

09 November 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

9 November 2018

S4 CAPITAL PLC

("S4Capital" or the "Company")

Response in light of speculative press comment

The Board of the Company notes the recent media speculation and confirms that, as it often is, it is in discussions with the owners of several digital marketing services businesses about a possible acquisition (the "Possible Transaction").

The Possible Transaction, if consummated, would be in line with the Company's stated strategy of creating a new era, new media solution embracing data, content and technology in an always-on environment for global, multi-national, regional and local clients and for millennial-driven digital brands.

There can be no certainty as to whether any transaction will occur nor as to the terms of any Possible Transaction. Further announcements will be made as appropriate.

S4 Capital plc Sir Martin Sorrell (Executive Chairman)	via Powerscourt
Powerscourt (PR Adviser to S4 Capital plc) Elly Williamson John Elliott	Tel: +44 (0)20 3328 9386

LEI 21380068SP9V65KPQN68

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