Exercise of Share Options and Total Voting Rights

Augean plc

("Augean" or "the Group")

Exercise of share options

and total voting rights

Augean plc, one of the UK's leading specialist waste management businesses, announces that it has issued and allotted 95,689 new ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options under a pre-existing share option plan.

Application has been made for the new Ordinary Shares to be admitted to trading on the AIM of the London Stock Exchange ("Admission"). It is expected that Admission will occur at 8.00 a.m. on or around 5 July 2017.

The total number of Ordinary Shares in issue following Admission will be 102,844,072 and the Company holds no shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 102,844,072.

The above figure of 102,844,072 may be used by shareholders 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, Augean plc under the FCA's Disclosure and Transparency Rules.

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