Voting Rights and Capital

24 May 2013

Outsourcery plc

Voting Rights and Capital

In line with the Financial Conduct Authority's Disclosure and Transparency Rules, Outsourcery plc announces that as at today's date, the Company's total issued share capital is 30,831,458 ordinary shares of 1p each.

Outsourcery plc holds no shares in treasury.

Therefore, the total number of voting rights in Outsourcery plc is 30,831,458.

The above figure 30,831,458 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, Outsourcery plc under the FCA's Disclosure and Transparency Rules.

End