Total Voting Rights

Total Voting Rights

28 December 2012

Total Voting Rights

In conformity with the Financial Services Authority's Disclosure and Transparency Rules ( "DTRs") we would like to notify the market of the following:-

British Polythene Industries PLC's capital as at 30 November 2012 consists of 26,611,146 ordinary shares. Each ordinary share in issue carries one vote in the event of a poll of shareholders. This is an increase of 61,125 shares since the previous disclosure made on 30 November 2012 resulting from the exercise of options under the British Polythene SAYE scheme. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in British Polythene Industries PLC is 26,611,146.

The above figure (26,611,146) 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, British Polythene Industries PLC under the DTRs.

Contact details:

British Polythene Industries PLC

Hilary Kane

Company Secretary & Legal Counsel 01475 501055