Total Voting Rights and Share Capital

RNS Number : 1086Y

BowLeven Plc

28 February 2017

Bowleven plc ('Bowleven')

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company announces that as at 28 February 2017, the Company's issued share capital consists of 328,520,570 ordinary shares with a nominal value of 10 pence each ("Shares"). Bowleven holds 7,807,281 Shares in treasury. Therefore, the total number of voting rights in the share capital of the Company is 320,713,289 (one vote per Share).

The above figure of 320,713,289 may be used by shareholders as the denominator for the calculations by which to 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 Disclosure and Transparency Rules of the Financial Conduct Authority.

Block Admission Six Monthly Return

This Block Admission Six Monthly Return is intended to comply with the requirements of AIM Rule 29 and Schedule Six.

Name of company:		BOWLEVEN PLC
Name of scheme:		1) BOWLEVEN PLC APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE) 2) BOWLEVEN PLC SCHEDULE 4 CSOP SCHEME (WITH UNAPPROVED SCHEDULE)
Period of return:	From:	1 SEPTEMBER 2016	To:	28 FEBRUARY 2017
Balance of unallotted securities under scheme(s) from previous return:		186,813 ORDINARY SHARES
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		276,409
Less: Number of securities issued/allotted under scheme(s) during period:		463,222
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		NIL
Number and class of share(s) (amount of stock/debit securities) originally admitted and the Date of Admission:		1,000,000 ORDINARY SHARES 1 MARCH 2011
Total number of shares in issue at the end of the period:		328,520,570