20 January 2015 Avanta Serviced Office Group (AIM: ASOG) Issue of Equity and Directorate Change Avanta Serviced Office Group plc ("ASOG" or the "Company") is an AIM-listed provider of flexible office space and support services, currently operating 31 business centres, predominantly in the London area. Issue of Equity

The Company announces that it has issued 3,269,273 new ordinary shares of 30 pence each in the
Company ("Ordinary Shares") pursuant to the exercise of options under the Avanta Share Schemes.
An application has been made for the above new Ordinary Shares to be admitted to trading on AIM
which is expected to occur at 8.00 am on 21 January 2015 ("Admission").
Following Admission, the Company's issued share capital and total voting rights comprises
39,547,755 Ordinary Shares. No shares were held in treasury at the date of this announcement. The total current voting rights in the Company is therefore 39,547,755.
The above figure (39,547,755 Ordinary Shares) is the figure which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

Board Change

The Company also announces that Andrew Bourne, Acquisitions Director, has decided to step down as a director of the Company with immediate effect. The Board would like to thank him for his considerable contribution to the business.
Capitalised terms used but not defined in this announcement have the same meaning as given to them in the offer document which was published on 10 December 2014 in connection with the offer by Tosca Vehicle Limited for the entire issued and to be issued share capital of the Company.

Enquiries

Avanta Serviced Office Group plc Tel No: 020 3008 6000
Dan Taylor, Chairman
Alan Pepper, Chief Executive Officer
Shore Capital & Corporate Tel No 020 7408 4090
Stephane Auton/Patrick Castle
Weber Shandwick Tel No 020 7067 0000
Nick Oborne

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