23 Sep 2019

Transfer of Ordinary Shares to the Premium Listing Segment of the Official List

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Further to the announcement of 10 September 2019, Hipgnosis Songs Fund Limited and its Investment Adviser, The Family (Music) Limited, are pleased to announce that applications have been made to the Financial Conduct Authority ("FCA") for its entire issued share capital, being 389,356,341 ordinary shares ("Ordinary Shares"), to be admitted to the Premium listing segment of the Official List of the FCA ("Official List") and to the London Stock Exchange plc for its Ordinary Shares to be admitted to trading on the Premium segment of the Main Market ("Admission"). Admission is expected to become effective at 8:00am on Wednesday, 25 September 2019.