Brammer plc – Voting Rights and Capital

In conformity with Rule 5.6.1 of the Disclosure and Transparency Rules sourcebook, Brammer hereby notifies the market of the following:

Brammer plc’s capital consists of 52,932,647 ordinary shares with voting rights as at 31 May 2008. There are no such shares held in treasury.

Therefore, the total number of voting rights in Brammer plc is 52,898,697 as at 31 May 2008.

The above figure (52,932,647) 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, Brammer plc under the FSA’s Disclosure and Transparency Rules.

3 June 2008

Enquiries:

Graham Jones

Deputy Company Secretary

Brammer plc

Tel: 0161 902 5573