Total Voting Rights

Registered Number 406711

Consort Medical plc (the "Company")

Total Voting Rights

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

As at 31 December 2017, the capital of the Company consists of 49,282,658 ordinary shares of 10 pence each with voting rights.

Therefore, the total number of voting rights in the Company is 49,282,658.

Enquiries:

Consort Medical plc

John Ilett, Company Secretary 01442 867920

Consort Medical plc is a leading one-stop developer and manufacturer of drugs and premium drug delivery devices. We partner with pharmaceutical businesses in providing innovative life improving treatments to patients across the world through two integrated activities:

The design, development and manufacture of high performance medical devices for inhaled, injectable, nasal and ocular drug delivery, as well as point of care diagnostics products.

The development, formulation and manufacture of active pharmaceutical ingredients (APIs) and finished dose drugs to the highest quality standards.

We employ over 2,000 people globally and are committed to investing in patient, clinician and customer driven innovation to create new treatments.

Consort Medical is a public company quoted on the premium list of the London Stock Exchange (LSE:

CSRT) and is organised in two divisions: Bespak and Aesica.

www.consortmedical.com.