Total Voting Rights

PENNA CONSULTING PLC

("Penna" or "the Company")

Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules (the "Rules"), Penna makes the following announcement.

The Company's issued share capital consists of 26,075,104 ordinary shares with a nominal value of 5p each and one voting right per share ('Ordinary Shares'). Of these, Penna holds 324,090 Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 25,751,014 (the "Figure"). The 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 Rules.

30 April 2014

Enquiries:

Penna Consulting plc

Gary Browning, Chief Executive Tel: +44 (0) 207 332 7754

David Firth, Finance Director

Charles Stanley Securities

Nominated Adviser & Broker

Marc Milmo / Karri Vuori Tel: +44 (0) 207 149 6000