Total Voting Rights

31 December 2013

C A Sperati plc

("CAS" or the "Company")

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company announces that following:

As at the date of this announcement the Company's issued share capital consists of 10,941,600 Ordinary Shares of 0.5 pence each in the capital of the Company, with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 10,941,600.

The above figure of 10,941,600 Ordinary Shares 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 share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

A copy of this announcement will be available at www.casperatiplc.com The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.