Last checked at 29 Sep 2015 15:18
29 September 2015
Big Yellow Group plc
Announcement of cancellation of treasury shares
Big Yellow Group plc (the "Company") today announces the cancellation of its treasury shares in accordance with the provisions of section 729 of the Companies Act 2006.
The Company discloses the following details in relation to such cancellation pursuant to Listing Rule 12.6.4:
Type of shares cancelled: Ordinary shares of 10 pence each
Number of shares cancelled: 1,418,750
Date of cancellation: 29 September 2015
Total number of shares that theCompany has in issue after thecancellation: 157,287,061
Total number of treasury sharesheld by the Company after
the cancellation: 0 shares
The Company discloses the following details in relation to such cancellation pursuant to Disclosure Rule 5.5.1:
Percentage of voting rightsattributable to those shares it holdsas a result of the cancellation: 0%
The Company discloses the following details in relation to such cancellation pursuant to Disclosure Rule 5.6.1A:
Total capital of the Company in issue: 157,287,061 ordinary shares of 10 pence each
Total number of voting rights
Attributable to the total capital
of the Company in issue: 157,287,061
Total number of voting rights attachingto treasury shares: 0
The figure of 157,287,061 may be used by shareholders as the denominator for the calculations by which they will be determined if they are required to notify their interest in, or a change to their interest in, Big Yellow Group plc under the FCA's Disclosure and Transparency Rules.
Enquiries:
John Trotman Chief Financial Officer 01276 477811
Shauna Beavis Company Secretary 01276 477811