REG - S4 Capital PLC - Total Voting Rights

S4 CapitalAnnouncement

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RNS Number : 4962J  S4 Capital PLC  01 December 2025

LEI: 21380068SP9V65KPQN68

1 December 2025

S4 Capital plc

("S(4)Capital" or the "Company")

Total Voting Rights

In line with DTR 5.6.1R, the Company hereby notifies the market of the
following:

The Company's issued share capital as at 30 November 2025 consisted of
670,052,897 ordinary shares of £0.25 each with voting rights (the "Ordinary
Shares") and 1 B ordinary share of £1.00 with voting rights (the "B
Share").

The total number of voting rights attributable to the Ordinary Shares is
therefore 670,052,897.

The above figure (670,052,897) may be used by shareowners 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 Ordinary
Shares under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries to:

 S(4)Capital plc                     Email: cosec@s4capital.com
 Caroline Kowall, Company Secretary

About S(4)Capital

Our strategy is to build a purely digital advertising and marketing services
business for global, multinational, regional, and local clients, and
millennial-driven influencer brands. This will be achieved by integrating
leading businesses in two synchronised Practices: Marketing services and
Technology services, along with an emphasis on 'faster, better, cheaper, more'
execution in an always-on consumer-led environment, with a unitary structure.

The Company now has approximately 6,500 people in 33 countries with
approximately 80% of net revenue across the Americas, 15% across Europe, the
Middle East and Africa and 5% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. Marketing Services accounted for
approximately 90% of net revenue, and Technology Services 10%. The longer-term
objective is a practice split of 75%:25%.

Sir Martin was CEO of WPP for 33 years, building it from a £1 million 'shell'
company in 1985 into the world's largest advertising and marketing services
company, with a market capitalisation of over £16 billion on the day he left.
Prior to that Sir Martin was Group Financial Director of Saatchi & Saatchi
Company Plc for nine years.

 

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