Voting rights and Capital

WPP plc ("WPP")

Voting rights and Capital 31 May 2012

WPP confirms that its capital consists of 1,266,599,377 ordinary shares with voting rights. WPP holds 6,200,846 of its ordinary shares in Treasury. Therefore, the total number of voting rights in WPP is 1,260,398,531 shares.

The figure of 1,260,398,531 may be used by share owners as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in WPP, under the FSA's Disclosure and Transparency Rules.

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