Total Voting Rights

Hargreaves Services plc ('the Company')

30 December 2011

VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following: 

The Company's issued share capital consists of 27,086,816 ordinary shares with a nominal value of 10p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 27,086,816.

The figure of 27,086,816 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.

For further information, please contact:

Hargreaves Services plc 0191 373 4485

Gordon Banham, CEOIain Cockburn, Group Finance Director

Brewin Dolphin 0845 213 4730

Sandy Fraser

Nick Owen