THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE EU MARKET ABUSE REGULATION (596/2014). UPON THE PUBLICATION OF THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Torotrak plc

("Torotrak" or the "Company")

Appointment of Administrators

Suspension from Trading

Further to the announcement on 5 December 2017, it is with regret that the Company confirms that the Board of the Company has resolved that Daniel Smith and Clare Boardman of Deloitte LLP will be appointed as joint administrators of Torotrak plc as soon as practicable

As a result, the Company has requested that listing on the premium segment of the Official List of the FCA and trading of Torotrak shares on the London Stock Exchange's main market be suspended from 7:30 a.m. on 7 December 2017.

A further announcement will be made in due course.