Carrs Group Regulatory News (CARR)

14 January 2015

Carr's Milling Industries PLC (the "Company")

Share Split and Total Voting Rights

The Company is pleased to announce that, following the passing of all resolutions at the Annual General Meeting held on Tuesday, 13 January 2015, the proposed ten-for-one share split has today become effective. As a result, 8,944,009 subdivided ordinary shares of 25 pence each in the Company were amended on the Official List and the main market of the London Stock Exchange at 8.00 a.m. today.

The Company's issued ordinary share capital as at 14 January 2015 therefore comprises 89,440,090 shares with a nominal value of 2.5 pence each with each share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 89,440,090.

The above figure of (89,440,090) Ordinary Shares may be used by shareholders in the Company 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 share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

The Company's ordinary shares of 2.5 pence each have the ISIN code: GB00BRK01058

For further information:

Katie Sinclair, Company Secretary, Carr's Milling Industries PLC

01228 554600