Total Voting Rights

Craven House Capital PLC

("Craven House", or "the Company")

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency rules, the Company announces that as at 31 May 2012 the total number of ordinary shares of 0.1p in issue is 331,181,595 with each share carrying the right to one vote.

The Company has no ordinary shares held in treasury. The total of 331,181,595 ordinary shares may therefore 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 in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

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For further information please contact:

Craven House Capital PLC

www.cravenhousecapital.com

Alexandra Eavis

Non Executive Director and Company Secretary

Tel: 07590 831 323

Daniel Stewart & Company plc

www.danielstewart.co.uk

Antony Legge/Tessa Smith

Tel: 020 7776 6550