Total Voting Rights

Michael Page International plc (the "Company")

The Company announces that it has issued 194,500 new Ordinary shares of 1p each following the exercise of options under The Michael Page International plc 2010 Executive Share Option Scheme. The new Ordinary shares will rank pari passu with existing Ordinary shares in the Company.  

Following the exercise of options noted above the Company's share capital now comprises 321,726,190 Ordinary shares of 1p each, all of which carry voting rights. There are no Ordinary shares held in treasury.

Accordingly, the total number of voting rights in the Company is 321,726,190and this 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Elaine Marriner, Company Secretary 01932 264148

2 October 2014