Total Voting Rights

Bumi plc (the "Company")

Total Voting Rights

 As at 31 October 2011, the Company's issued share capital and voting rights are as follows:

Class of share Number of Number of voting Total number of

shares in rights attached to voting rights

issue and in each share

circulation

Ordinary £1 shares 180,514,285 1 180,514,285

Suspended Voting 60,442,782 N/A N/A

Ordinary shares

Total 240,957,067 180,514,285

The Company holds no shares in Treasury.

The above total voting rights figure of 180,514,285 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 voting rights of the Company, under the Disclosure and Transparency Rules.

Enquiries:

Paul Vickers

Company Secretary

Lorraine Davis

Assistant Company Secretary

Tel: 020 7201 7500