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RhythmOne Total Voting Rights June 2016

RhythmOne plc
(“RhythmOne” or the “Company”)

Total Voting Rights

As at 30 June 2016 there were 405,020,158 ordinary shares in issue of 1 pence per share, each with one voting right and there were no Treasury shares in the Company. 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, RhythmOne plc.

Enquiries

Capita Company Secretarial Services Limited
+44 (0)207 954 9793

Citigroup Global Markets Limited
+44 (0)207 986 4000
(NOMAD and Broker for RhythmOne plc)
Charles Lytle
Christopher Wren

FTI Consulting LLP
+44 (0)203 727 1000
Edward Bridges
Charles Palmer