TIDMSFOR

RNS Number : 5815O

S4 Capital PLC

01 February 2023

LEI: 21380068SP9V65KPQN68

S4 Capital plc

Total Voting Rights and Capital

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, S4 Capital plc (the 'Company') hereby notifies the market of the following:

The Company's issued share capital as at 31 January 2023 consisted of 574,327,690 ordinary shares of GBP0.25 each with voting rights ('Ordinary Shares') and 1 B ordinary share of GBP1.00 with voting rights (the 'B Share'). The Company does not hold any Ordinary Shares or B Shares in treasury.

The total number of voting rights attributable to the Ordinary Shares is therefore 574,327,690.

The above figure (574,327,690) may be used by shareowners 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 Ordinary Shares under the FCA's Disclosure Guidance and Transparency Rules.

Company Secretariat

cosec@s4capital.com

1 February 2023

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February 01, 2023 05:00 ET (10:00 GMT)

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