Total Voting Rights

1 November 2017

Conviviality Plc (the "Company")

Total Voting Rights

The Company's total issued share capital consists of 175,192,465 ordinary shares of £0.0002 each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 175,192,465. This 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 FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Conviviality Plc Tel: 01270 614 700Diana Hunter, Chief Executive OfficerInvestec (Nominated Adviser and Broker) Tel: 020 7597 5970Garry Levin / David Flin / Daniel Adams

FTI Consulting Tel: 020 3727 1000Jonathon Brill / Georgina Goodhew / Fiona Walker