TINTRA PLC

 (“TNT”, the “Group” or the “Company”)

Total Voting Rights

The Company has 14,514,519 ordinary shares of 1 pence each (“Ordinary Shares”) in issue, each with one voting right.  There are no shares held in treasury. Therefore, the Company’s total number of Ordinary Shares and voting rights is 14,514,519 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.