Franchise Brands Regulatory News (FRAN)

31 August 2016

Franchise Brands plc 

(the "Company")

Total Voting Rights

Franchise Brands plc (FRAN.L) announces that the issued share capital of the Company at the date of this announcement comprises 47,120,093 ordinary shares of 0.5 pence each, with one voting right per share. The Company does not hold any ordinary shares in treasury. The total number of ordinary shares and voting rights in the Company is therefore 47,120,093.

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 change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

MHP Communications   +44 (0) 20 3128 8100 

(Financial PR)

Katie Hunt, Managing Director

Jade Neal, Associate Director

Allenby Capital Limited +44 (0) 20 3328 5656

(Nominated Adviser and Joint Broker)

Jeremy Porter/ James Thomas / Liz Kirchner

Graham Bell