Additional Listing and total holding rights

M&C Saatchi PLC

26 February 2020

M&C Saatchi PLC ("M&C Saatchi" or "the Company")

Additional Listing and Total Voting Rights

Application has been made to the London Stock Exchange for the Admission of 3,104,449 new ordinary shares of 1p each in the Company (the "New Shares") to trading on AIM. The shares have been issue to fulfil put options in a US Subsidiaries.

Admission of the New Shares is expected to become effective on 27 February 2020. 

The total number of Ordinary Shares in issue on the date of admission will be 96,701,209. Of this total, 485,970 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares in issue with voting rights will be 96,215,239. 

The above figure 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 to their interest in the Company, under the Disclosure and Transparency Rules.

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For further information, please contact:

M&C Saatchi plc +44 (0) 207 544 3693

 Andy Blackstone, Company Secretary

Numis Securities +44 (0) 207 260 1000

 Nick Westlake, Hugo Rubinstein, NOMAD

 Charles Farquhar, Corporate Broking

Tulchan Communications +44 (0) 207 353 4200

 Tom Murray