Total Voting Rights

3 January 2017

Allied Minds plc: Total Voting Rights and Share Capital - Month End Disclosure

Pursuant to DTR 5.6.1 of the Disclosure Guidance and Transparency Rules:

As at the date of this announcement the issued share capital of Allied Minds plc comprised 233,744,378 Ordinary shares of one pence each. There were no shares held in treasury.

The total number of voting rights in Allied Minds plc is therefore 233,744,378.

This information may be used by shareholders in their calculations to determine if they are required to notify their interest in, or a change to their interest in, Allied Minds plc under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Allied Minds plc +1 (617) 419-1800

Michael S. Turner, Company Secretary