KR1 plc - Total Voting Rights PR Newswire

31 December 2018

KR1 Plc

(“KR1” or the “Company”)

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Board of KR1 confirms that the Company has 126,889,175 ordinary shares of 0.19 pence each (“Ordinary Shares”) in issue, each share carrying the right to one vote. The Company does not hold any Ordinary Shares in treasury.

The Company also has 3,000,000 deferred A shares and 3,000,000 deferred B shares in issue, each share carrying the right to one vote. The Company does not hold any deferred A shares or deferred B shares in treasury.

Accordingly, the Company has a total of 132,889,175 shares in issue which carry voting rights.

The figure of 132,889,175 may be used by shareholders in the Company 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 Financial Conduct Authority's Disclosure and Transparency Rules.

The Directors of the issuer accept responsibility for the contents of this announcement.

-ENDS-

Contact Details:

KR1 Plc

Stephen Corran

+44 (0)16 2467 6716

scorran@bridgewaters.co.im

NEX Exchange Corporate Adviser:

Peterhouse Capital Limited

Fungai Ndoro and Mark Anwyl

+44 (0)20 7469 0930

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.