VOTING RIGHTS

21 Dec 2006 14:27

Brady plc - Voting Rights and Capital

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

Brady plc's capital consists of 26,209,016 ordinary shares with voting rights.

Therefore, the total number of voting rights in Brady plc is 26,209,016.

The above 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, Brady plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact

Robert BradyBrady plc281 Cambridge Science ParkMilton RoadCambridge CB4 0WETel: +44 (0) 1223 479479Email: r.brady@bradyplc.com