AIM Rule 26

The information set out on these pages is collated in accordance with AIM Rule 26 and was last updated on 13 February 2017.

Verona Pharma is incorporated in the United Kingdom and has its principal office in central London. The Company's registered number is 5375156 and its registered office is at One Central Square, Cardiff CF10 1FS.

The Company's issued share capital consists of 51,361,064 ordinary shares with a nominal value of 5p each ("Ordinary Shares"), each share having equal voting rights.

The Company does not hold any Ordinary shares in treasury and therefore the number of Ordinary Shares with voting rights is 51,361,064.

In accordance with AIM Rule 26, in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 41.1%. The percentage of the Company's issued share capital held by the Directors and management is 0.6%.

Verona Pharma is traded on the AIM stock exchange under the symbol VRP. The Company is not listed on any other exchanges or trading platforms. There are no restrictions on the transfer of the Company's securities.

The Company's annual and half-yearly accounts published since Admission can be found here.

The Company will be subject to the provisions of the City Code on Takeovers and Mergers published by the Takeover Panel, including the rules regarding mandatory takeover bids.

The Company's Articles of Association can be found here. The Company’s 2006 Admission document can be found here. The last published Shareholders' Circular for the Company can be found here. The Company's 2017 AGM Notice can be found here.

Further information can be found via the following links:


Verona Pharma plc
3 More London Riverside, London SE1 2RE
T: +44 (0)203 283 4200

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