National Storage Mechanism | Additional information

Seraphine Group plc

LEI: 254900CQ8TMKUDD0L296

3 April 2023

SERAPHINE GROUP PLC

Total Voting Rights

For the purposes of the FCA's Disclosure Guidance and Transparency Rules, the Company would like to notify the market that as at 31 March 2023, its issued share capital consisted of 51,029,666 ordinary shares of 1 pence each, with one voting right per ordinary share. The Company does not hold any ordinary shares in treasury.

The total number of voting rights of the Company is 51,029,666 and this figure may be used by shareholders 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Seraphine PLC

David Williams (CEO) via Buchanan

Bridget Green (Company Secretary) via Buchanan

Buchanan Communications Seraphine@buchanan.uk.com

Tel: (0) 20 7466 5000

Simon Compton Tel: (0) 7979 497324

Helen Tarbet Tel: (0) 7872 604453

Kim Looringh van Beeck Tel: (0) 7477 967446

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