Green Compliance plc

("the Company")

Total Voting Rights

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following:

The Company'sissued share capital consists of 475,875,829 ordinary shares with a nominal value of 1p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 475,875,829.

The figure of 475,875,829may be used by shareholdersas 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 FCA's Disclosure and Transparency Rules.

For further information contact:

Green Compliance plc

Bob Holt, Chairman and Chief Executive Tel: +44(0)7778 798 816

Richard Hodgson, Finance Director Tel: +44(0)7880 787 924

N+1 Singer (Nominated Adviser and Broker)

Andrew Craig / Ben Wright Tel: +44(0)20 7496 3000

Gable Communications Limited

John Bick/Justine James Tel : +44(0) 20 7193 7463 or +44(0) 7872 061007

Email: gco@gablecommunications.com


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