Rule 2.9 Announcement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

For immediate release

2 February 2017

Brammer plc ("Brammer" or the "Company")

Rule 2.9 Announcement - Relevant Securities in Issue

In accordance with Rule 2.9 of the Code, Brammer confirms that, as at the date of this announcement, it had 134,430,356 ordinary shares of 20 pence each in issue and admitted to trading on the Main Market for listed securities of the London Stock Exchange under ISIN reference GB0001195089.

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