Chime Communications plc confirms that as at 27th February 2015 its issued share capital consisted of 100,160,591 ordinary shares each with voting rights. No ordinary shares were held in treasury.

The figure of 100,160,591 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: 2nd March 2015

Robert Davison
Company Secretary
Chime Communications plc
Tel: +44 (0)20 7096 5888

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