Total Voting Rights

RNS Number : 2038R

XLMedia PLC

25 June 2015

For immediate release

25 June 2015

XLMedia plc

(the "Company")

Total Voting Rights

Further to the announcement made on 3 June 2015 (RNS number: 0597P) the Company confirms that the exercise of options was satisfied by the transfer of 1,199,586 shares from Tamir Fishman Trust 2004 Ltd (the "Trustee"), the appointed trustee for the purposes of the Company's Global Share Incentive Plan.

Accordingly post this exercise the Company's issued share capital remains the same and consists of 200,352,402 ordinary shares with a nominal value of US$0.000001 each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 200,352,402 and this is the figure which 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 Disclosure and Transparency Rules or the Company's articles of association.

Post the transfer of 1,199,586 shares the Trustee holds 7,680,41, ordinary shares in the Company.

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