Total Voting Rights

Vesuvius plc - Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rule 5.6.1R and the European Transparency Directive, Vesuvius plc confirms that at the date of this announcement it has an issued share capital of

278,485,071 Ordinary Shares of 10 pence each. 2,586,000 of these Ordinary Shares are held in Treasury.

Therefore, the total number of Vesuvius plc shares with voting rights is 275,899,071

The above figure of 275,899,071 shares 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, Vesuvius plc under the FSA's Disclosure and Transparency Rules.

Richard Malthouse

Company Secretary

28 June 2013