TIDMCVR

RNS Number : 1530Q

Conviviality PLC

07 September 2017

7 September 2017

Conviviality Plc

(the "Company")

Issue of Equity and Total Voting Rights

The Company announces that application has been made to the London Stock Exchange for 1,192,150 new ordinary shares of GBP0.0002 each (the "New Ordinary Shares") to be admitted to trading on AIM ("Admission").

The New Ordinary Shares have been issued to the trustee of the Company's Franchisee Benefit Trust for the purpose of satisfying the vesting of awards granted under the Company's Franchisee Incentive Plan.

The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of GBP0.0002 each in the capital of the Company ("Ordinary Shares") and Admission of the New Ordinary Shares is expected to take place on 13 September 2017.

Total Voting Rights

Following the issue of the New Ordinary Shares, the Company will have a total of 174,086,225 Ordinary Shares, each carrying one voting right. The Company does not hold any shares in Treasury. Therefore, the above figure 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 FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Conviviality Plc Tel: 01270 614 700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer

   Investec (Nominated Adviser and Broker)                           Tel: 020 7597 5970 

Garry Levin / David Flin / Daniel Adams

FTI Consulting Tel: 020 3727 1000

Jonathon Brill / Georgina Goodhew / Fiona Walker

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCZDLFBDKFXBBD

(END) Dow Jones Newswires

September 07, 2017 10:39 ET (14:39 GMT)

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