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<p class=3DMsoNormal><u><span style=3D'mso-ansi-language:EN-US'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><u><span style=3D'mso-ansi-language:EN-US'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><u><span style=3D'mso-ansi-language:EN-US'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><u><span style=3D'mso-ansi-language:EN-US'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><st1:PersonName w:st=3D"on"><u><span style=3D'mso-ansi=
-language:
 EN-US'>Brammer</span></u></st1:PersonName><u><span style=3D'mso-ansi-langu=
age:
EN-US'> plc &#8211; Voting Rights and Capital<o:p></o:p></span></u></p>

<p class=3DMsoNormal><u><span style=3D'mso-ansi-language:EN-US'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>In conformity =
with
Rule 5.6.1 of the Disclosure and Transparency Rules sourcebook, Brammer her=
eby
notifies the market of the following:<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'><o:p>&nbsp;</o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>Brammer plc&#8=
217;s
capital consists of 52,939,122 ordinary shares with voting rights as at 30 =
June
2008. There are no such shares held in treasury.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'><o:p>&nbsp;</o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>Therefore, the=
 total
number of voting rights in Brammer plc is 52,939,122 as at 30 June 2008.<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'><o:p>&nbsp;</o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>The above figu=
re
(52,939,122) may be used by shareholders as the denominator for the calcula=
tions
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&#8217;s Disclos=
ure
and Transparency Rules.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'><o:p>&nbsp;</o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>30 June 2008<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'><o:p>&nbsp;</o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>Enquiries:<o:p=
></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'><o:p>&nbsp;</o=
:p></span></p>

<p class=3DMsoNormal><st1:PersonName w:st=3D"on"><span style=3D'mso-ansi-la=
nguage:
 EN-US'>Graham Jones</span></st1:PersonName><span style=3D'mso-ansi-languag=
e:
EN-US'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>Deputy Company
Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>Brammer plc<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-ansi-language:EN-US'>Tel: 0161 902 =
5573<o:p></o:p></span></p>

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