TIDMGRA

RNS Number : 5413P

Grafenia plc

31 May 2018

31 May 2018

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 76,816,166 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 76,816,166.

The above figure of 76,816,166 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.

For further information:

Grafenia plc

Peter Gunning (CEO)

07973 191 632

Alan Roberts (Finance Director) 0161 848 5713

Allenby Capital Limited (Nominated Adviser and broker)

Virginia Bull / Liz Kirchner / Nicholas Chambers

0203 328 5656

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.

END

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May 31, 2018 12:00 ET (16:00 GMT)

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