Company Announcements

4 June 2020

Access Intelligence plc

("Access Intelligence" or the "Company")

Share Buy-back and Total Voting Rights

Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the PR, communications and marketing industries, is pleased to confirm that it completed the share buyback from Cello Health plc ("Cello"). It was announced on 6 February 2020, following completion of the Pulsar accounting review, that Cello had agreed to sell back 4,076,238 ordinary shares of 5 pence each in the Company ("Ordinary Shares") to the Company for £1 (the "Buy-back"). The Company required the requisite approvals to acquire these shares and this approval was sought and gained at the Company's annual general meeting held on 20 May 2020. Accordingly, the Company has now bought these shares back and the shares have been cancelled.

Following the Buy-back, the Company has 75,146,515 Ordinary Shares in issue. The Company holds 2,966,666 Ordinary Shares in treasury and therefore, the total number of Ordinary Shares in the Company with voting rights will be 72,179,849. This figure 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 to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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