For immediate release                                                                                                                                  31 July 2017

Redhall Group plc

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules, Redhall Group plc (the "Company") confirms that, as at 31 July 2017, its issued share capital consists of 332,900,684 ordinary shares of 0.01 pence each ("Ordinary Shares"). The Company holds no Ordinary Shares in Treasury.

Therefore, the total number of current voting rights in the Company is 332,900,684 Ordinary Shares and this figure may be used by the Company's shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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