Total Voting Rights

RNS Announcement

McBride plc Total Voting Rights

31 May 2012

Total Voting Rights

In accordance with DTR 5.6 we notify the market that, at the date of this announcement, McBride plc (the Company) has a total issued share capital of 182,840,301 ordinary shares of 10p each, of which 1,042,170 ordinary shares are held in Treasury.

Therefore, the number of ordinary shares of 10p each with voting rights is 181,798,131.

This figure (181,798,131) can be used by shareholders as a denominator for the calculation 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 FSA Disclosure and Transparency Rules.