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CARNIVAL PLC - VOTING RIGHTS AND CAPITAL

7th Apr 2008 14:41

CARNIVAL PLC - VOTING RIGHTS AND CAPITAL

At 9:00 a.m. Eastern Time on 31 March 2008 Carnival plc had 213,202,905 issued ordinary shares of US$1.66 each admitted to trading. Carnival plc holds nil ordinary shares in Treasury.

Although Carnival plc has 213,202,905 issued ordinary shares, the 52,362,366 ordinary shares held by Carnival Investments Limited do not carry the right to vote (in accordance with Carnival plc's Articles of Association).

Therefore, the total number of voting rights in Carnival plc is 160,840,539.

The above figure of 160,840,539 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Carnival plc under the FSA's Disclosure and Transparency Rules.

7 April 2008SOURCE Carnival plc 04/07/2008

/Web site: http://www.carnivalcorp.com /

(CCL CUK)

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