Total Voting Rights

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

28 June 2013

Total Voting Rights

In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 8,885,230 ordinary shares of 25p each with voting rights.

The above figure (8,885,230) 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.

K Sinclair

Company Secretary

Enquiries:

Carr's Milling Industries PLC 01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Finance Director)

Bankside Consultants Ltd 020 7367 8888

Simon Bloomfield