2 March 2015
Drax Group plc
(Symbol: DRX)
TOTAL VOTING RIGHTS AND SHARE CAPITAL
In conformity with the Disclosure and Transparency Rules provision 5.6.1R, Drax Group plc (the "Company") advises of the following:
That, as at 28 February 2015, the Company's issued share capital consisted of 404,834,454 ordinary shares of 11 16/29 pence each with voting rights (the "Voting Rights Figure").
As at 28 February 2015 and at the time of this announcement, no shares are held in treasury by the Company.
The increase in the issued share capital and Voting Rights figure is due to the allotment of 8,184 new shares to satisfy the vesting of share options in accordance with the rules of the Company's Bonus Matching Plan and 4,709 new shares to satisfy the exercise of share options in accordance with the rules of the Company's Sharesave Plan.
The Voting Rights figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Company under the FCA's Disclosure and Transparency Rules.
Philip Hudson
Company Secretary
Drax Group plc
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