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RhythmOne Total Voting Rights August 2016

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

Total Voting Rights

As at 31 August 2016 there were 405,083,895 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.

Enquiries

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

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

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