Total Voting Rights

Brammer plc ("Company")

Total Voting Rights and Share Capital

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, the Company hereby notifies the market that as at the date of this announcement the Company's issued share capital consists of 118,004,074 ordinary shares of 20p each with voting rights. There are no such shares held in treasury.

Therefore, as at the date of this announcement, the total number of voting rights in the Company is 118,004,074.

The increase results from the issue of shares to meet the exercise of options under the Company's employee share option schemes.

The above figure of 118,004,074 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 of their interest in, the Company under the FCA's Disclosure and Transparency Rules.

23 September 2013

Enquiries:

Steven Hodkinson

Company Secretary

Tel: 01565 756 800