Additional Listing and Total Voting Rights

M&C Saatchi PLC

2 May 2014

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 2,030,131 new ordinary shares of 1p each in the Company (the "New Shares") to trading on AIM. The New Shares have been issued as consideration for 20% equity in the M&C Saatchi Mobile Ltd

Admission of the New Shares is expected to become effective on 6 May 2014.

The total number of Ordinary Shares in issue on the date of admission will be 64,859,819. Of this total, 700,000 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares in issue with voting rights will be 64,159,819.

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, NOMAD

Charles Farquhar, Corporate Broking

Tulchan Communications +44 (0) 207 353 4200

Lucy Legh