Total Voting Rights

In conformity with the Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 January 2017, are as follows:

Class of shares in issue

Ordinary Shares of £0.01 each

Total Number of Shares in circulation

86,306,803

Number of shares held in treasury (carrying no voting rights attached until issued)

2,291,837

Total nominal value of issued shares

£863,068.03

Total Voting Rights

84,014,966

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in P2P Global Investments plc under the FCA's Disclosure Guidance and Transparency Rules.