Total Voting Rights

Punch Taverns plc (the "Company")

2 February 2015

VOTING RIGHTS AND CAPITAL

In accordance with DTR 5.6.1 of the FCA's Disclosure Rules and Transparency Rules and further to the announcement made on 5 January 2015, we would like to notify the market of the following:

The Company's issued share capital consists of 221,869,223 Ordinary shares with voting rights. The Company does not hold any shares in Treasury. 

Therefore, the total number of voting rights in the Company is 221,869,223.

The above figure 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 Rules and Transparency Rules.

Date of Notification: 2 February 2015

Name of contact and telephone number for queries:

Francesca Appleby

Financial Reporting Manager

Punch Taverns plc

Tel: 01283 501 837