Blocklisting Interim Review and TVR

RNS Number : 7207T

Dart Group PLC

01 April 2016

1 April 2016

Dart Group PLC ("Dart" or "the Company")

Blocklisting Interim Review and Total Voting Rights

Block Admission

Period to 31 March 2016

a.	Name of the company: Dart Group PLC
b.	Names of the schemes: Dart Group Executive Share Option Scheme; Dart Group Company Share Option Scheme; Dart Group PLC 2002 Unapproved Share Option Scheme; Dart Group PLC 2005 Approved Share Option Scheme
c.	Period of return: 1 October 2015 to 31 March 2016
d.	Number and class of securities not issued under the scheme at the start of the period: 745,707 ordinary shares of 1.25p each
e.	The amount by which the scheme has increased during the period: 484,715 ordinary shares of 1.25p each
f.	Number of securities issued under the scheme during the period: 311,410 ordinary shares of 1.25p each
g.	Balance under the scheme of securities not yet issued at the end of the period: 919,012 ordinary shares of 1.25p each
h.	Number and class of securities originally admitted and the date of admission: 957,860 ordinary shares of 1.25p each - 4 August 2006 600,000 ordinary shares of 1.25p each - 27 December 2006 500,000 ordinary shares of 1.25p each - 8 April 2010 500,000 ordinary shares of 1.25p each - 6 October 2010 2,000,000 ordinary shares of 1.25p each - 16 August 2011 2,000,000 ordinary shares of 1.25p each - 27 November 2012 2,000,000 ordinary shares of 1.25p each - 3 April 2014 484,715 ordinary shares of 1.25p each - 2 February 2016
i.	Contact name and telephone number: Ian Day; 0113 239 7830

Total Voting Rights

The Company wishes to announce the following information as at 31 March 2016:

Class of share

Total number of shares

Number of voting rights per share

Total number of voting rights per class of share

Ordinary shares of 1.25p each

147,898,091

No ordinary shares are held in treasury.

The above figure for total number of ordinary shares 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 under the Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries: