Total Voting Rights

Total Voting Rights

31 March 2014

Total Voting Rights

In conformity with the Financial Services Authority's Disclosure and Transparency Rules ( "DTRs") we would like to notify the market of the following:-

British Polythene Industries PLC's capital as at today's date consists of 26,941,157 ordinary shares. Each ordinary share in issue carries one vote in the event of a poll of shareholders. This is an increase of 16,922 shares since the previous disclosure made on 31 January 2014 resulting from the exercise of 7,000 options under the British Polythene Industries PLC 2010 Company Share Option Plan scheme and 9,922 options exercised under the British Polythene SAYE scheme. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in British Polythene Industries PLC is 26,941,157.

The above figure 26,941,157 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, British Polythene Industries PLC under the DTRs.

Contact details:

British Polythene Industries PLC

Hilary Kane

Company Secretary & Legal Counsel 01475 501055