TIDMCDM

RNS Number : 3045I

Codemasters Group Holdings PLC

01 April 2020

1 April 2020

Codemasters Group Holdings Plc

("Codemasters" or the "Company")

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company confirms that its issued share capital at 31 March 2020 consisted of 151,328,763 ordinary shares of 1p each ("Ordinary Shares").

The Company does not currently hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 151,328,763.

The above figure may be used by shareholders as the denominator for the calculation 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 FCA's Disclosure and Transparency Rules.

 
 Enquiries 
 
 Codemasters Group Holdings Plc          Via Alma PR 
  Frank Sagnier, CEO 
  Rashid Varachia, CFO 
 Liberum (Nominated Adviser and Joint 
  Corporate Broker) 
  Neil Patel 
  Cameron Duncan 
  Ed Phillips                            +44 (0) 20 3100 2000 
  William Hall 
 
  Jefferies International Ltd (Joint 
  Corporate Broker) 
  Ed Matthews 
  William Brown                           +44 (0) 20 7029 8000 
 Alma PR Limited                         +44 (0) 20 3405 0205 
  Josh Royston                            codemasters@almapr.co.uk 
  Rebecca Sanders-Hewett 
  Helena Bogle 
  Sam Modlin

ABOUT CODEMASTERS:

Codemasters (AIM:CDM) is an award winning British video game developer and publisher with over 30 years of heritage. The Company specialises in high quality racing games including DiRT, GRID and the BAFTA award-winning official F1(R) series of video games. In December 2019, Codemasters acquired Slightly Mad Studios, creators and developers of award-winning IP including the Project CARS franchise and Fast & Furious Crossroads.

Codemasters' LEI number is: 213800NOITSDQVNP5W91

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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