Terra Capital : Completion of partial compulsory redemption

TERRA CAPITAL PLC (THE 'COMPANY')

Legal Entity Identifier: 2138006S6U2X7L4R8V74

06 August 2018

Completion of partial compulsory redemption and total voting rights

Pursuant to the Company's compulsory partial redemption of its Ordinary Shares (the 'Shares') announced on 19 July 2018, 33,193,410 Shares representing 60% of Shares in issue, were redeemed and cancelled on 25 July 2018 and, accordingly, 22,128,971 Shares remain in issue. The remaining Shares which have not been redeemed now trade under the new ISIN - IM00BD3D1V47.

Payments of redemption monies have been effected either through CREST (in the case of Shares held in uncertificated form) or by cheque (in the case of Shares held in certificated form) on 31 July 2018.

The above figure (22,128,971) 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.

Terms not defined in this announcement shall have the same meaning as those defined in the Circular.

For more information, please visitwww.terracapitalplc.comor contact:

Galileo Fund Services Limited(Administrator)

Frazer Pickering

[phone]

Panmure Gordon (UK) Limited(Nominated adviser and corporate broker)

Jonathan Becher

[phone]

Terra Capital plc.

Ian Dungate, Director

[phone]