Low & Bonar PLC Total Voting Rights (5345E)

TIDMLWB

RNS Number : 5345E

Low & Bonar PLC

28 February 2020

LEI: 213800CALFKOEL7N7P10

28 February 2020

Low & Bonar PLC (the "Company")

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1R the Company announces that its issued share capital as at 28 February 2020 consists of:

   689,756,295   ordinary shares of 5 pence each ('Ordinary Shares') with voting rights;

154,571,152 deferred shares without voting rights;

GBP100,000 6 per cent first cumulative preference stock;

GBP100,000 6 per cent second cumulative preference stock; and

GBP200,000 5.5 per cent third cumulative preference stock.

Provided that preference dividends remain paid in accordance with the Company's Articles of Association, the preference stock does not carry voting rights.

The Company does not hold any Ordinary Shares in treasury.

Accordingly, the total number of voting rights in the Company is 689,756,295.

This figure may be used by shareholders in the Company 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 Disclosure and Transparency Rules.

Enquiries:

Matthew Jones

Company Secretary

Tel: 020 7535 3180

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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