Total Voting Rights and Home State Announcement

Registered Number 406711

Consort Medical plc (the "Company")

Total Voting Rights and Home State Announcement

The Company hereby notifies the market of the following disclosure with respect to the share capital and voting rights of the Company: 

As at the 31 December 2015, the capital of the Company consists of 49,130,358 ordinary shares of 10 pence each with voting rights.

Therefore, the total number of voting rights in the Company is 49,130,358.

Home State

For the purposes of the Transparency Directive, the Home Member State of Consort Medical plc is the United Kingdom.

Enquiries:

Consort Medical plc

John Ilett, Company Secretary 01442 867920

Consort Medical plc is a leading, global, single source pharma services drug and delivery device company. We are at the leading edge of innovation and we are committed to investing in patient, clinician and customer driven innovation to create new treatments, new markets and new opportunities.

Our businesses

Bespak is a global market leader in the manufacture of drug delivery devices for pharmaceutical partner companies, including respiratory, nasal, and injectables products, and the manufacture of devices for the point of care diagnostics market. www.bespak.com.

Aesica is a leading provider of finished dose and active pharmaceutical ingredient (API) development and manufacturing services to pharmaceutical partners. www.aesica-pharma.com.

We employ more than 2000 people globally of which 1400 are located in the UK. We have UK facilities in King's Lynn, Cambridge, Nelson, Milton Keynes, Cramlington, Nottingham, Queenborough and Hemel Hempstead, German facilities in Monheim and Zwickau and a facility in Pianezza, Italy. Consort Medical is a public company quoted on the premium list of the London Stock Exchange (LSE: CSRT). www.consortmedical.com.