TIDMALM

RNS Number : 4917B

Allied Minds PLC

03 February 2020

3 February 2020

Allied Minds plc: Total Voting Rights and Share Capital - Month End Disclosure

Pursuant to DTR 5.6.1 of the Disclosure Guidance and Transparency Rules:

As at 31 January 2020 the issued share capital of Allied Minds plc comprised 241,568,306 Ordinary shares of one pence each. There were no shares held in treasury.

The total number of voting rights in Allied Minds plc is therefore 241,568,306.

This information may be used by shareholders in their calculations to determine if they are required to notify their interest in, or a change to their interest in, Allied Minds plc under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Allied Minds plc +1 (617) 419-1800

Nina Thayer, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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