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Total Voting Rights

1st Feb 2013 12:00

SHIRE PLC - Total Voting Rights

SHIRE PLC - Total Voting Rights

PR Newswire

London, February 1

Total Voting Rights

February 1, 2013 - Shire plc (LSE: SHP, NASDAQ: SHPG) (the "Company"), inaccordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules,notifies the market of the following:

At close of business on January 31, 2013, the Company's issued ordinary sharecapital comprised 557,872,464 ordinary shares of 5 pence each with votingrights and a further 4,683,074 ordinary shares held in treasury.

Therefore the total number of voting rights in the Company is 557,872,464. Thisis the figure which should be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FinancialServices Authority's Disclosure and Transparency Rules.

Tony GuthrieDeputy Company Secretary

For further information please contact:

Investor Relations Eric Rojas [email protected] +1 781 482 0999 Sarah Elton-Farr [email protected] +44 1256 894157 Notes to editors

Shire enables people with life-altering conditions to lead better lives.

Through our deep understanding of patients' needs, we develop and providehealthcare in the areas of:

* Behavioral Health and Gastro Intestinal conditions * Rare Diseases * Regenerative Medicine

as well as other symptomatic conditions treated by specialist physicians.

We aspire to imagine and lead the future of healthcare, creating value forpatients, physicians, policymakers, payors and our shareholders.

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PXPress Release

www.shire.com


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Shire
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