Total Voting Rights

30 Sep 2008 08:48



Tuesday 30 September 2008 

CARR'S MILLING INDUSTRIES PLC

Total Voting Rights

Pursuant to the Transparency Directive's transitional provision 6, the Company's issued share capital now comprises 8,784,286 ordinary shares of 25p each with voting rights, of which 17,400 ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company is now 8,766,886.

The above figure (8,766,886) 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 FSA's Disclosure and Transparency Rules.

Enquiries:

Carr's Milling Industries plc 01228-554 600

Ron Wood (Finance Director)

Bankside Consultants Limited 020-7367 8851

Charles Ponsonby  charles.ponsonby@bankside.com