Softline Holding PLC
("Softline" or the "Company")
Total Voting Rights
In conformity with DTR 5.6.1, Softline (SFTL) would like to notify the market of the following.
As of 31 May 2022, the Company's issued capital and voting rights are as follows:
| Financial Instrument | Total number in circulation | Number of voting rights attached to each GDR | Total number of voting rights | Number of GDRs held in treasury (carrying no voting rights attached until issued) | Total number of GDRs in issue |
| Global Depository Receipts ("GDRs") representing 1 Ordinary Share each | 47,788,494 | 1 | 47,788,494 | 5,632,902 | 53,421,396 |
The above total voting rights figure 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 Global Depository Receipts under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Enquiries:
Computershare Company Secretarial Services Limited
07966 711602
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