Issue of Equity

Tricor plc

("Tricor" or the "Company")

Issue of equity

Tricor announces that following the conclusion of the VAT Tribunal in September 2013, a further amount of shares will be issued to both Joe Case and Richard Andrews, representing the Hearing Shares as announced by the Company on 22 August 2013.

Joe Case and Richard Andrews will each be issued with 11,428 shares of 0.001p, at a price of 7p per share. Application will be made for the 22,856 new Ordinary Shares to be admitted to trading on AIM ("Admission") and Admission is expected to occur on or around the 1 November 2013.

Following the issue to them of 11,428 Ordinary Shares each, Joe Case will hold a total of 323,928 Ordinary Shares, representing approximately 0.25 per cent. of the newly enlarged issued share capital of the Company and Richard Andrews will hold a total of 111,428 Ordinary Shares, representing approximately 0.09 per cent. of the newly enlarged issued share capital of the Company.

Total Voting Rights

Following the issue of 22,856 ordinary shares of 0.001p, the total number of ordinary shares of 0.001p each in issue will consist of 128,970,152, with each share carrying the right to one vote. Tricor holds no shares in treasury. The total number of voting rights in the Company is therefore 128,970,152. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in Tricor under the Disclosure Rules and Transparency Rules of the UK Financial Conduct Authority.

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