TERN PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 29, 2019

Tern PLC (TERN) 29-Nov-2019 / 07:00 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.

29 November 2019

Tern Plc (the "Company")

Total Vong Rights

Following the issue of new ordinary shares of 0.02p each in the Company ("Ordinary Shares") pursuant to the subscrip on announced on 30 October 2019, the Company is today providing a confirma on regarding itsvo ngrights, in line with sec on DTR 5.6.1 FCA's Disclosure Guidance and Transparency Rules sourcebook.

As of the date of thisannouncement, beingthe last business day in acalendarmonth during which an increase in the Company'svo ngrights has occurred, the Company's issued share capital consists of 270,019,045 ordinary shares of 0.02p each, with one vo ng right per Ordinary Share. 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 270,019,045.

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	via Newgate Communica ons
Al Sisto/Sarah Payne
Allenby Capital	Tel: 020 3328 5656
(Nomad and joint broker)
David Worlidge/Alex Brearley
Whitman Howard	Tel: 020 7659 1234
(Joint broker)
Nick Lovering/Christopher Furness
Newgate Communicaons	Tel: 020 3757 6880
Elisabeth Cowell/Megan Kovach

ISIN: GB00BFPMV798 Category Code:MSCM TIDM: TERN LEICode: 2138005F87SODHL9CQ36 Sequence No.: 31826 EQS News ID: 922961

End ofAnnouncementEQS News Service