Total Voting Rights.

1 May 2026

BTG Consulting plc (the 'Company')

Total Voting Rights

For the purposes of the FCA's Disclosure Guidance and Transparency Rules, the Company advises that the total number of shares in issue at the date of this notice is 161,402,699.  The Company holds 144,278 shares in treasury and, therefore, the total number of voting rights in the Company is 161,258,421.

The above figure of 161,258,421 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

Enquiries please contact:

BTG Consulting plc                                                                  0161 837 1700

John Humphrey - Company Secretary

Canaccord Genuity Limited                                                     020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel / Harry Pardoe

Shore Capital                                                                             020 7408 4090

(Joint Broker)

Mark Percy / James Thomas / Oliver Jackson

MHP Communications                                                              07770 753 544

Reg Hoare / Katie Hunt / Charles Hirst                                       btg@mhpgroup.com 

About BTG

BTG is a leading financial and real estate advisory firm. We use our expertise to enhance, protect and realise the value of our clients' businesses, assets and investments. Turning complexity into clarity and delivering optimal outcomes; we support our clients in funding and delivering their projects and realising value. At BTG, we don't just advise we act, putting our expertise into action.

For more information visit: www.btguk.com