Total Voting Rights

30 August 2019

Grafenia plc

("Grafenia", the "Group" or "Company")

Total Voting Rights

Grafenia (AIM: GRA), announces that the Company's issued share capital as at the date of this announcement comprises 113,338,252 ordinary shares, with one voting right per share ("Ordinary Shares"). The Company does not hold any shares in treasury and therefore the total number of Ordinary Shares with voting rights in the Company is 113,338,252.

The above figure of 113,338,252 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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