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REG - Distil PLC - Exercise of Share Options & Total Voting Rights <Origin Href="QuoteRef">DISD.L</Origin>

RNS Number : 9625I
Distil PLC
05 September 2016

Distil plc

("Distil" or the "Company")

Exercise of Share Options & Total Voting Rights

Distil plc (AIM: DIS), owner of premium drinks brandsRedLeg Spiced Rum, Blackwoods Gin and Vodka, Blavod Black Vodka, Jago's Cream Liqueur and Divavodka, announces that it has issued 500,000 new ordinaryshares of 0.1 pence("Ordinary Shares") following the exercise of share options by an employee of the Company in line with share option vesting terms.

Application was made to the London Stock Exchange for the 500,000 Ordinary Shares issued pursuant to the option exercise to be admitted to trading on AIM ("Admission"). Admission is expected to occur at 8:00 a.m. on 9 September 2016. TheOrdinarySharesshall rankpari passuwith the existing ordinary shares in the Company.

Following Admission, the Company's enlarged issued share capital comprises499,833,488 Ordinary Shareswith one voting right per share.There areno shares held intreasury.The total number of voting rights in the Company is therefore 499,833,488.

This figure of 499,833,488 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.

For further Information:

Distil PLC


Don Goulding- Executive Chairman

Shaun Claydon - Finance Director

Tel:+44 207 352 2096

Tel: +44 207 583 8304

SPARK Advisory Partners Limited (NOMAD)


Neil Baldwin

Mark Brady

Tel+44 113 370 8974

SI Capital (Broker)


Andy Thacker

Nick Emerson

Tel+44 1483 413500


This information is provided by RNS
The company news service from the London Stock Exchange
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