Total Voting Rights

2 Apr 2009 14:58

Brammer plc - Voting Rights and Capital

In conformity with Rule 5.6.1 of the Disclosure and Transparency Rules sourcebook, Brammer hereby notifies the market of the following:

Brammer plc's capital consists of 53,142,794 ordinary shares with voting rights as at 31 March 2009. There are no such shares held in treasury.

Therefore, the total number of voting rights in Brammer plc is 53,142,794 as at 31 March 2009.

The above figure (53,142,794) 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, Brammer plc under the FSA's Disclosure and Transparency Rules.

2 April 2009

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