Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 92,457,965 ordinary shares of 2.5p each.  The Company currently holds 49,993 shares in treasury.

Each ordinary share that is not held in treasury carries the right to one vote in relation to all circumstances at general meetings of the Company.  The total number of voting rights in the Company is therefore 92,407,972.

The above figure (92,407,972) 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 and Transparency Rules.

Enquiries:

Matthew Ratcliffe                                               01228 554 600
Company Secretary
Carr's Group plc

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