Total Voting Rights

Brammer plc ("Company")

Total Voting Rights and Share Capital

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, the Company hereby notifies the market that as at the date of this announcement the Company's issued share capital consists of 129,304,481 ordinary shares of 20p each with voting rights. There are no such shares held in treasury.

Therefore, as at the date of this announcement, the total number of voting rights in the Company is 129,304,481.

The increase results from the placing of 11,300,407 new ordinary shares of 20p each in the capital of the Company, as announced by the Company on 9 April 2014.

The figure of 129,304,481 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 of their interest in, the Company under the FCA's Disclosure and Transparency Rules.

14 April 2014

Enquiries:

Steven Hodkinson

Company Secretary

Tel: 01565 756 800