A.G.BARR p.l.c. (the "Company")

VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules ("the Rules"), we notify the market of the following:  As at 31 May 2012, the issued share capital of the Company comprised of 116,768,778 ordinary shares of 4⅙ pence each.  All of these shares carry voting rights of one vote per share.

The Company does not currently hold any shares in treasury.

The above figure (116,768,778) 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 to their interest in, the Company under the Rules.

Julie Barr

Company Secretary

A.G.BARR p.l.c.