Voting Rights and Capital Structure

9th April 2013

Findel PLC ("Findel" or the "Company")

Voting Rights and Capital Structure

Further to the approval of the proposed Share Consolidation at the Company's General Meeting on Monday, 8 April 2013, the Company's Share Consolidation became effective this morning.

The Company's New Ordinary Shares were admitted to the premium segment of the Official List to the UK Listing Authority and admitted to trading on the London Stock Exchange's main market for listed securities to the London Stock Exchange at 8.00am UK time today. The Company's issued share capital consists of 85,942,534 ordinary shares of £1.00 each with the new ISIN GB00BB8B4R053. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 85,942,534.

The above figure, 85,942,534, 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 FSA's Disclosure and Transparency Rules.

Enquiries

Findel plcRoger Siddle / Tim Kowalski0161 303 3465

Tulchan Communications LLPStephen Malthouse / Susanna Voyle / Lucy Legh020 7353 4200