Total Voting Rights

Carr's Milling Industries PLC (the "Company") 12 January 2015

Total Voting Rights

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 8,967,456 ordinary shares of 25p each with voting rights.

The above figure (8,967,456) 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, the Company under the FCA's Disclosure and Transparency Rules

Katie Sinclair

Company Secretary

Enquiries:

Carr's Milling Industries PLC 01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Finance Director)

Powerscourt 020 7549 0993

Nick Dibden