Total Voting Rights

Hargreaves Services plc ('the Company')

31 May 2013

VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following: 

The Company's issued share capital consists of 32,962,735 ordinary shares with a nominal value of 10p each ('Ordinary Shares'). The Company does nothold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 32,962,735.

The figure of 32,962,735 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 FCA's Disclosure and Transparency Rules.

For further details: