Total Voting Rights and Share Capital

FOR IMMEDIATE RELEASE

11 March 2015

Merlin Entertainments plc

Voting Rights and Share Capital Update - DTR 5.6.1

For the purpose of DTR 5.6.1 Merlin Entertainments plc (the "Company") notifies that as at the date of this Announcement:

(i) it has a single class of shares in issue being ordinary shares of 1 pence each ("Ordinary Shares");

(ii) the total number Voting Rights in respect of the Ordinary Shares in issue is 1,013,746,032;

(iii) the total number of Ordinary Shares in issue is 1,013,746,032;

(iv) there are no Ordinary Shares held in Treasury;

(v) each Ordinary Share entitles the holder to a single vote at General Meetings of the Company;

(vi) the number of Voting Rights and Ordinary Shares in issue has not changed since the Company listed on the London Stock Exchange on 13 November 2013.

The figure of 1,013,746,032 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether 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.

Enquiries:

Colin Armstrong

Group Legal Director and Company Secretary

Merlin Entertainments plc

+ 44 (0)1202 634 955

About Merlin Entertainments plc:

MERLIN ENTERTAINMENTS plc is the leading name in location based, family entertainment. Europe's Number 1 and the world's second-largest visitor attraction operator, Merlin now operates over 100 attractions, 11 hotels and 3 holiday villages in 23 countries and across 4 continents. The company aims to deliver memorable and rewarding experiences to its more than 60 million visitors worldwide, through its iconic global and local brands, and the commitment and passion of its circa 26,000 employees.

***ENDS***