Total Voting Rights

30 Apr 2009 17:22

Hargreaves Services plc ('Hargreaves' or 'the Company')

30 April 2009

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: 

The Company's issued share capital consists of 26,393,902 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 26,393,902.

The figure of 26,393,902 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 Iain Cockburn

Brewin Dolphin Investment Banking 0845 270 8610 Andrew Emmott Sean Wyndham-Quin