REDDE PLC ("Company")

Total Voting Rights

As at 30th November 2014, the Company's capital consisted of 281,153,257
ordinary shares and 104,109,091 `B' shares.

Only the ordinary shares have voting rights therefore the total number of
voting rights in the Company is 281,153,257 which figure may be used by
shareholders as the denominator for the calculation by which they will
determine if they are required to notify their interest, or a change to their
interest, in the Company.

CONTACT:

Name: Nick Tilley
Company Secretary
Telephone: 01225 321207