Total Voting Rights

3 February 2020

Ocean Outdoor Limited(the 'Company')

Total Voting Rights and Share Capital

In accordance with Rule 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby notifies the market that at the close of business on 31 January 2020, the Company's issued share capital consisted of 54,095,844 ordinary shares, of which 396,730 are held in treasury.

The total number of voting rights in the Company is therefore 53,699,114. This figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change of their interest in, the Company, under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information please contact:

Ocean Outdoor

Stephen Joseph, COO 020 7292 6161  

Susann Jerry, Head of Corporate Communications

Yellow Jersey PR

Charles Goodwin 020 3004 9512

Georgia Colkin 07747 788221

Joe Burgess