Total Voting Rights

Enterprise Inns plc (the 'Company')

Voting Rights and Capital

In conformity with provision 5.6.1 of the FSA's Disclosure and Transparency Rules (the 'Rules') the Company provides the market with an update on voting rights and capital at the end of the calendar month.

As at 31st May 2012:-

·; The Company's capital consists of 555,977,435 ordinary shares of 2.5 pence with voting rights

·; The Company holds 50,000,000 ordinary shares of 2.5 pence in Treasury (voting rights to these shares are suspended)

Therefore the total number of voting rights in the Company is 505,977,435 and each ordinary share carries a right to one vote. This figure, 505,977,435, may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interests in, or a change of their interest in the Company, under the Rules.

J A Poole

Company Secretary

0121 256 3024