Rule 2.9 Announcement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

CIRCLE HOLDINGS plc ("CIRCLE" or the "company")

Rule 2.9 Announcement

3 May 2017

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), the Company confirms that, as at the date of this announcement, and following admission to trading on AIM of 2,905,181 ordinary shares on 2 May 2017, it has 250,702,369 ordinary shares of 2p each in issue. The International Securities Identification Number for the Company's ordinary shares is JE00B4V99J57. The Company does not hold any shares in treasury.

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