Total Voting Rights

30 November 2015

Ambrian plc

Total Voting Rights

Ambrian plc ("Ambrian" or the "Company") confirms that the total issued share capital of the Company now comprises 276,381,948 ordinary shares of £0.01 each ("Ordinary Shares") and 9,707,102 Second Tranche Deferred Convertible Securities of £0.01 each (which Second Tranche Deferred Convertible Securities carry no voting rights).

Of the 276,381,948 Ordinary Shares in issue, 4,500,058 Ordinary Shares are held by the Company in treasury and a further aggregate 28,812,191 Ordinary Shares are held by the Company and its wholly-owned subsidiary, Ambrian Metals Limited, all of which Ordinary Shares do not carry voting rights whilst so held.

Accordingly, the total number of Ordinary Shares in Ambrian with voting rights is 243,069,699. This figure of 243,069,699 may be used by Ambrian shareholders as the denominator for calculations to determine if they have a notifiable interest in Ambrian under the Disclosure and Transparency Rules, or if such interest has changed.

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