AIR.L Regulatory News (AIR)

31 January 2017

Air Partner plc

COMPLETION OF SHARE SPLIT

Further to the announcement on 27 January 2017, Air Partner plc ("the Company") confirms that the share split of the share capital of the Company (the "Share Split") where each ordinary share of 5p each in the share capital of the Company is split into five new ordinary shares of 1p each ("New Ordinary Shares") has become effective and that the Official List of the UKLA has been amended to reflect the Share Split.

The New Ordinary Shares have the ISIN code GB00BD736828.

CREST accounts have been updated to reflect the Share Split and certificates in respect of the New Ordinary Shares resulting from the Share Split of existing shareholdings are expected to be issued no later than Tuesday 14 February.

Following the Share Split, the share capital of the Company consists of 52,217,565 ordinary shares of 1p each. The total number of voting rights in the Company is therefore 52,217,565 which is the figure that should be used by shareholders as the denominator for calculations to determine whether they are required to notify their interest in the Company under the FCA's Disclosure and Transparency Rules.

Ends

About Air Partner:

Founded in 1961, Air Partner is a global aviation services group that provides worldwide solutions to industry, commerce, governments and private individuals. The Group has two divisions‎: the Broking division, comprising air charter broking and remarketing through the Air Partner and Cabot Aviation brands respectively, and the Consulting & Training division, comprising the aviation safety consultancies, Baines Simmons and Clockwork Research. For reporting purposes, the Group is structured into four divisions: Commercial Jets, Private Jets, Freight (Broking) and Consulting & Training (Baines Simmons and Clockwork Research). The Commercial Jet division charters large airliners to move groups of any size and includes Cabot Aviation which provides comprehensive remarketing programmes for all types of commercial and corporate aircraft to a wide range of international clients. Private Jets offers the Company's unique pre-paid JetCard scheme and on-demand charter. Freight charters aircraft of every size to fly almost any cargo anywhere, at any time. Baines Simmons is a world leader in aviation safety consulting specialising in aviation regulation, compliance and safety management. Clockwork Research is a leading fatigue risk management consultancy. Air Partner is headquartered alongside Gatwick airport in the UK. Air Partner operates 24/7 year-round and has 20 offices globally. Air Partner is listed on the London Stock Exchange (AIR) and is ISO 9001:2008 compliant for commercial airline and private jet solutions worldwide. www.airpartner.com