Total Voting Rights

3 May 2016

("Torotrak" or the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p each in the capital of the Company in issue as at the date of this notice is 548,909,251 with each share carrying the right to one vote.

Torotrak does not hold any shares in Treasury.

The above figure of 548,909,251 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 Disclosure and Transparency Rules.

For more information, please visit www.torotrak.com or contact: