Rule 2.9 Announcement

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

For immediate release

17 January 2017

e2v technologies plc ("e2v" or the "Company")

Rule 2.9 Announcement - Relevant Securities in Issue

In accordance with Rule 2.9 of the Code, e2v confirms that, as at the date of this announcement, it had 219,567,856 ordinary shares of 5 pence each in issue and admitted to trading on the Main Market for listed securities of the London Stock Exchange (excluding any ordinary shares held in treasury) under ISIN reference GB00B01DW905.

Enquiries:

e2v technologies plc

Nick Wargent Tel: +44 (0) 1245 493 493

Company Secretary

Investec Bank plc (Rule 3 adviser and corporate broker to e2v)

Christopher Baird Tel: +44 (0) 207 597 4000

James Rudd

Rothschild (Rule 3 adviser to e2v)

Ravi Gupta Tel: +44 (0) 207 280 5000

John Byrne

FTI consulting (Public relations adviser to e2v)

Richard Mountain Tel: +44 (0) 20 3727 1340

Suzanne Yule