Total Voting Rights

31 August 2016 

NANOCO GROUP PLC

("Nanoco" or the "Company")

Total Voting Rights

In accordance with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 238,236,828 ordinary shares of 10p each ("Ordinary Shares"). The Company holds 12,222 Ordinary Shares in treasury; therefore the total number of voting rights in the Company is 238,224,606.

The above figure of 238,224,606 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, Nanoco Group plc under the FCA's Disclosure and Transparency Rules.

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Notes for editors:

About Nanoco Group plc

Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nanomaterials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, Nanoco has a non-exclusive manufacturing and marketing licensing agreements with The Dow Chemical Company, Merck KGaA and Taiwan's Wah Hong Industrial Corporation. Nanoco also has a strategy of direct sales in display and in its other target markets, including lighting.

Nanoco was founded in 2001 and is headquartered in Manchester, UK. It has production facilities in Runcorn, UK, and a US subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has business development executives in Japan, Korea and Greater China. Its technology is protected worldwide by a large and growing patent estate.

Nanoco is listed on the main market of the London Stock Exchange and trades under the ticker symbol NANO. For further information please visit: www.nanocogroup.com.