AFC Energy plc - Powering the Hydrogen Economy

In accordance with the FSA’s Disclosure and Transparency Rules, the Company
would like to notify the market of the following:

• AFC Energy’s share capital consists of 87,682,854 ordinary shares with
  voting rights. The Company holds no shares in treasury.
• Therefore, the total number of voting rights in the Company is 87,682,854

The above 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, AFC Energy under the FSA’s
Disclosure and Transparency Rules.