Chesnara Regulatory News (CSN)

CHESNARA PLC

("the Company")

Total Voting Rights

Chesnara plc operate an approved sharesave plan, the Chesnara Sharesave Plan, which was originally approved by Shareholders on 28 April 2004 and re-approved by Shareholders on 17 April 2011, and was offered to all eligible staff members. The plan closed on 30 October 2014 when members were given the option to subscribe for shares at 173.4p per share.

Subsequent to the options granted to employees participating in the Chesnara Sharesave Plan, and in accordance with the Disclosure and Transparency Rules, the Company's total number of voting rights in respect of its ordinary shares of 5 pence each which carry one vote per share as at 7th November 2014 comprises 114,893,631 and 154,031 in treasury.

Therefore the total number of voting rights in the Company is 114,893,631 which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

7 November 2014

For further enquiries please contact:

Graham Kettleborough

Chief Executive

Chesnara plc

Tel: 01772 840001