£1,234.72m
8.25p
293.25p
Alliance & Leicester plc ('the Company')
Voting Rights and Capital
In compliance with the Transparency Directive, Alliance & Leicester would like to notify the market of the following share capital and voting information:
The Company's issued share capital as at 30 June 2008 consists of:
420,917,175 Ordinary Shares of 50p each with voting rights, and
300,000,000 Preference Shares of £1 each with no equity voting rights.
The Company holds no treasury shares.
The total number of shares attracting voting rights in Alliance & Leicester plc is therefore 420,917,175. This figure may be used by shareholders to determine the percentage of issued share capital they hold in the Company and if they are required to notify their interest in, or a change to their interest in, Alliance & Leicester plc under the FSA's Disclosure and Transparency Rules.