Total Voting Rights

Pires Investments plc

("Pires" or the "Company")

Total Voting Rights

In compliance with the FCA's Disclosure Guidance and Transparency Rules (the "Rules"), the Company announces that, as at the date of this announcement, it has 74,043,894 ordinary shares of 0.25 pence each in issue. The Company does not hold any shares in treasury and all of the ordinary shares have equal voting rights.

The figure of 74,043,894 ordinary shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

Enquiries:

Pires Investments plc: +44 (0) 20 3 368 8961

Peter Redmond, Director

Nicholas Lee, Director

Nominated Adviser: +44 (0) 20 7213 0880

Cairn Financial Advisers LLP

Liam Murray

Ludovico Lazzaretti

Broker: +44 (0) 20 7562 3351

Peterhouse Capital Limited

Duncan Vasey / Lucy Williams

Financial Media and IR: +44 (0) 20 3004 9512

Yellow Jersey pires@yellowjerseypr.com

Sarah Hollins

Henry Wilkinson

Annabel Atkins