TERN PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 2, 2018

Tern PLC (TERN)

31-Aug-2018 / 17:00 GMT/BST Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

31 August 2018

Tern Plc(the "Company")

Total Vong Rights

Tern plc (AIM:TERN), the investment company specialising in the Internet of Things ("IoT"),announces that as of the date of this announcement the Company's issued share capital consists of 236,676,887 ordinary shares of 0.02p each, with one vo+ngright per share ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares and vo+ng rights in the Company is 236,676,887.

The above figure may be used by shareholders in the Companyas the denominator for the calcula+ons to determine if theyare required to no+fy their interest in, orachange to their interest in the share capital of Company, under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:
Tern plc
Al Sisto, CEO	Via Redleaf
Sarah Payne,Finance Director
Allenby Capital Limited
(Nomad and joint broker)	Tel: 0203 328 5656
David Worlidge/Alex Brearley
Whitman Howard (Joint broker)
Nick Lovering/ChristopherFurness	Tel: 020 7659 1234
Redleaf Communicaons Elisabeth Cowell/Fiona Norman/ Alina Haritonova Tel: 020 7382 4730

ISIN: GB00BFPMV798 Category Code:TVR TIDM: TERN LEICode: 2138005F87SODHL9CQ36 Sequence No.: 5949 EQS News ID: 719729

End ofAnnouncementEQS News Service