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Shares in Issue

Angelfish Investments Plc

(the “Company”)


The Board of the Company confirms that the Company has 290,082,349 ordinary shares of 0.01p each (“Ordinary Shares”) in issue, with each Ordinary Share holding one voting right. 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. The Company’s total issued ordinary share capital is GBP 29,008.23.

The Directors of the Company accept responsibility for this announcement.


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