REDDE PLC ("Company")

Total Voting Rights

As at 31st January 2015, the Company's capital consisted of 281,762,801
ordinary shares and 10,410,910 `B' shares.

Only the ordinary shares have voting rights therefore the total number of
voting rights in the Company is 281,762,801 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