7 December 2017

Learning Technologies Group plc

(AIM: LTG)

Issue of new ordinary shares and Total Voting Rights

Pursuant to the exercise of share options the Company confirms that application has been made to the London Stock Exchange for the admission of 248,117 new ordinary shares to trading on AIM.  The new ordinary shares will rank pari passu in all respects with the existing ordinary shares of the Company. Admission is expected to take place at 8.00am on 13 December 2017.

Following the anticipated admission of these shares, the total number of ordinary shares of 0.375p each in the capital of the Company in issue will be 572,000,505 with each share carrying the right to one vote.

LTG holds 404,340 shares in treasury.  The figure of 571,596,165 may be used by shareholders in the Company as the denominator for the calculations by which they will 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 Financial Conduct Authority's Disclosure and Transparency Rules.

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