Total Voting Rights

1 February 2018

The Brighton Pier Group PLC

("Brighton Pier Group" or the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure, Guidance and Transparency Rules, the directors of the Company advise that as of the date of this notice the total number of ordinary shares of 25p each in issue is 35,664,010 with each share carrying the right to one vote.

There are no ordinary shares held in treasury.

The total number of voting rights in the Company is therefore 35,664,010.

The above figures may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules. 

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