Learning Technologies Group Plc

('LTG' or 'the Company')

Exercise of Options and Total Voting Rights

Pursuant to the exercise of options, LTG confirms that application has been made to the London Stock Exchange for the admission of 1,500,000 new ordinary shares to trading on AIM. Admission of the new shares is expected to take place at 8.00am on 9 December 2015.

Following the anticipated admission of these shares, the total number of ordinary shares of 0.375p each in the capital of the Company in issue will be 400,017,451 with each share carrying the right to one vote.

No shares are held in treasury. The above figure 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 to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

27 November 2015

Enquiries

Learning Technologies Group plc

+44 (0)127 346 8888

Jonathan Satchell, Chief Executive

Neil Elton, Group Finance Director

Numis Securities Limited

+44 (0)20 7260 1000

Stuart Skinner/Michael Wharton (Nominated Adviser)

James Serjeant (Corporate Broker)

Instinctif Partners

+44 (0)20 7457 2020

Matthew Smallwood

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