Total Voting Rights

31 January 2019

The Panoply Holdings PLC

("The Panoply", or the "Group")

Total voting rights

The Company's total issued share capital consists of 42,295,147 ordinary shares of 1 penny each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company is 42,295,147.

The above figure of 42,295,147 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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About The Panoply

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

www.thepanoply.com