Augean : Exercise of Share Options & Total Voting Rights

Augean plc

("Augean" or "the Group")

Exercise of Share Options & Total Voting Rights

Augean announces that it has issued 826,385 new ordinary shares of 10p each ("Ordinary Shares") following the exercise of share options by a former director.  750,436 options were exercised under the Group's Unapproved Share Option Scheme and 75,949 under the Group's Approved Share Option Scheme.

Application has been made to the London Stock Exchange for the 826,385 Ordinary Shares issued pursuant to the option exercise to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8:00 a.m. on 26 September 2014. The Ordinary Shares shall rank pari passu with the existing ordinary shares in the Company.

Following Admission, the Company's enlarged issued share capital and total number of voting rights will be 100,525,799 Ordinary Shares. There are no shares held in treasury.

This figure of 100,525,799 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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