Admission of Shares and Total Voting Rights

11 March 2015

Thomas Cook Group plc - Admission of Shares and Total Voting Rights

In accordance with the Disclosure and Transparency Rules, Thomas Cook Group plc notifies that on 11 March 2015, 73,135,777 new ordinary shares of €0.01 were allotted and issued and admitted to the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the main market of the London Stock Exchange plc (together "Admission") in connection with the placing announced on 6 March 2015.

Following Admission, Thomas Cook Group plc's share capital consists of 1,535,851,316 ordinary shares of €0.01 each with voting rights. All of these shares carry voting rights of one vote per share. Thomas Cook Group plc does not hold any shares in treasury. The above figure of 1,535,851,316 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, Thomas Cook Group plc under the Disclosure and Transparency Rules.

Contact:

Carolyn Gibson +44 (0)20 7294 7196

Group Company Secretary