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Vistry Group PLC

Declaration of Voting Results & Voting Rights Announcements Jan 31, 2024

4771_rns_2024-01-31_196eb880-fcbe-4113-afb6-0a4d5a5ceff7.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5005B

Vistry Group PLC

31 January 2024

Vistry Group PLC - Voting Rights and Capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1R and as an update to the announcement made on 29 December 2023, please note Vistry Group PLC's capital consists of 344,585,422 Ordinary 50p shares with voting rights.

The change from 346,867,534 Ordinary 50p shares on 29 December 2023 is due to the buyback of 2,295,210 shares by Vistry Group PLC, all of which have been cancelled or are in the process of being cancelled. The Company has issued 13,098 shares to satisfy the exercise of share options.

Vistry Group PLC holds 1,152,448 shares in Treasury. The change from the 1,369,171 shares in Treasury on 29 December 2023 is due to the transfer of 216,723 shares to satisfy the exercise of share options.

Therefore, the total voting rights in Vistry Group PLC is 343,432,974. This figure may be used by shareholders 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 Vistry Group PLC 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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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