DWF.L Regulatory News (DWF)

DWF Group plc

("DWF" or the "Company")

LEI: 213800O9QREOHTOGQ266

26 May 2021

Issue of Consideration Shares and Total Voting Rights

Further to its announcement on 25 May 2021 regarding the completion of the acquisition of Zing 365 Holdings Limited, DWF confirms that it has made an application for the admission of 798,212 new Ordinary Shares in the capital of the Company (the "Consideration Shares") to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities ("Admission"). The Consideration Shares will rank pari passu with the Company's existing ordinary shares and Admission is expected to occur at 8.00am on 28 May 2021.

Total Voting Rights

Following Admission, the Company's issued share capital will comprise of 325,352,865 Ordinary Shares of 1p each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 325,352,865.

Following Admission, the figure of 325,352,865 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 of their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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DWF Group plc

Maitland/AMO