Voting Rights and Capital

Chime Communications plc

Voting Rights and Capital

Chime Communications plc confirms that as at 31 January 2014 its issued share capital consisted of 98,127,678 ordinary shares each with voting rights. No ordinary shares were held in treasury.

The figure of 98,127,678 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, Chime Communications plc under the FCA's Disclosure and Transparency Rules.

Date of Notification: 3 February 2014

Robert Davison

Company Secretary

Chime Communications plc

Tel: +44 (0)20 7096 5888