TIDMHOTC

RNS Number : 2215V

Hotel Chocolat Group PLC

02 December 2019

2 December 2019

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company" or the "Group")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), Hotel Chocolat notifies the market of the following.

As at 29 November 2019, the Company's issued and fully paid share capital consisted of 115,534,057 ordinary shares of 0.1 pence each ("Ordinary Shares"), all of which carry one voting right per share. The Company does not hold any Ordinary Shares in Treasury.

The figure of 115,534,057 Ordinary Shares 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 DTRs.

For further information:

 
                                             + 44 (0) 20 
 Hotel Chocolat Group plc     c/o Citigate     7638 9571

Angus Thirlwell, Co-founder and Chief Executive Officer

Peter Harris, Co-founder and Development Director

Matt Pritchard, Chief Financial Officer

 
                                          + 44 (0) 20 
 Citigate Dewe Rogerson - Financial PR      7638 9571

Angharad Couch

Ellen Wilton

 
 Liberum Capital Limited - Nominated Advisor and    + 44 (0) 20 
  Broker                                              3100 2222

Clayton Bush

James Greenwood

Notes to Editors:

Hotel Chocolat is a premium British chocolatier with a strong and distinctive brand. The business was founded in 1993 by Angus Thirlwell and Peter Harris and has traded under the Hotel Chocolat brand since 2003. The Group sells its products online and through a network of stores in the UK and abroad. The Group has a cocoa plantation and eco-hotel in Saint Lucia, offering complete cocoa immersion thorough tree-to-bar experiences and wellness treatments. The Group also has a flagship restaurant and cocoa roastery in London's Borough Market: Rabot 1745. The Group was admitted to trading on AIM in 2016.

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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December 02, 2019 02:00 ET (07:00 GMT)

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