Total Voting Rights

Hotel Chocolat Group PLC

02 January 2024

 

2 January 2024

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company" or the "Group")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), Hotel Chocolat notifies the market of the following.

As at 29 December 2023, the Company's issued and fully paid share capital consisted of 137,617,741 ordinary shares of 0.1 pence each ("Ordinary Shares"), all of which carry one voting right per share. The Company does not hold any Ordinary Shares in Treasury.

The figure of 137,617,741 Ordinary Shares may be used by shareholders as the denominator for the calculation 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 DTRs.

For further information:

Hotel Chocolat Group plc	c/o Citigate           + 44 (0) 20 7638 9571
Angus Thirlwell, Co-founder and Chief Executive Officer
Jon Akehurst, Chief Financial Officer
Liberum Capital Limited - Nominated Adviser and Broker	+ 44 (0) 20 3100 2222
Dru Danford
Edward Thomas
Citigate Dewe Rogerson - Financial PR	+ 44 (0) 20 7638 9571
Angharad Couch
Ellen Wilton
Alex Winch

In accordance with Rule 26.1 of the Takeover Code, a copy of this announcement will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, on Hotel Chocolat's website at https://www.hotelchocolat.com/uk/investor-relations-offer.html by no later than 12 noon (London time) on the business day following the date of this announcement. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

Notes to Editors:

Hotel Chocolat is a premium British chocolate maker with a strong and distinctive D2C brand. The business was founded by Angus Thirlwell and Peter Harris, who are still executives within the business, and has traded under the Hotel Chocolat brand since 2003. The Group is unusual in being a grower (organic cacao farm in Saint Lucia), a manufacturer (Cambridgeshire) and owning its extensive direct to consumer channels (branded stores, websites). The Group was admitted to trading on AIM in 2016.

 

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