Total Voting Rights

TOTAL VOTING RIGHTS AND SHARE CAPITAL

The following replaces the 'Total Voting Right and Share Capital' announcement released on 03 May 2016 at 10.42am under RNS No 0313X.

The changes are identified with an asterisk (*).

The full amended text is shown below.

The following is released in accordance with DTR 5.6:-

As at 30 April 2016, Debenhams plc's capital consists of 1,286,862,247* ordinary shares of 0.01p each. The Company holds 59,135,665* ordinary shares in Treasury.

Therefore, the total number of voting rights in Debenhams plc is 1,227,726,582*. This figure 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, Debenhams plc under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Sarah Carne

Deputy Company Secretary

Tel: 0203 549 6147