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Total Voting Rights

31st Jan 2012 07:00

Verona Pharma plc ("Verona Pharma" or the "Company") Total Voting Rights

In conformity with the Financial Services Authority's Disclosure and Transparency Rules, the Company would like to notify the market that as at 31 January 2012, the issued ordinary share capital of the Company consisted of 307,204,395 ordinary shares with voting rights attached (one vote per ordinary share). There are no ordinary shares held in treasury.

The above total voting rights figure may be used by shareholders as thedenominator for the calculations by which they will determine whether they arerequired to notify their interest in, or a change to their interest in, theCompany under the Financial Service Authority's Disclosure and TransparencyRules.Enquiries:Verona Pharma plc Tel: 020 7863 3300 Clive Page, Chairman [email protected] Michael Walker, CEO WH Ireland Limited Tel: 020 7220 1650 Chris Fielding / Nick Field [email protected]

XLON

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