CIN.L Regulatory News (CIN)

LEI Number: 2138003UW63TMQ5ZFD85

9 February 2018

CITY OF LONDON GROUP PLC

Issue of equity and change in total voting rights 

As set out in the announcement dated 31 January 2018, City of London Group PLC (the "Company") has issued 473,683 new ordinary shares of 2p each ("New Ordinary Shares") at 95 pence per share to Jason Oakley and Bryce Glover.

An application will be made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is anticipated that Admission will occur on 15 February 2018.

Total voting rights

Following Admission, the issued share capital of the Company will comprise 29,205,195 Ordinary Shares with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 29,205,195. The above figure may be used by shareholders in the Company 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, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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