Low & Bonar PLC

Total Voting Rights

In accordance with Disclosure and Transparency rule 5.6.1, Low & Bonar PLC ("the Company") advises that:

The Company's issued share Capital as at 1 October  2008 consists of 154,008,783 ordinary shares with voting rights and £100,000 6 per cent first cumulative preference stock, £100,000 6 per cent second cumulative preference stock and £200,000 5.5 per cent third cumulative preference stock (the 'preference stock'). Provided that preference dividends remain paid in accordance with the Company's Articles of Association, the preference stock do not carry voting rights. The Company does not hold any ordinary shares in Treasury.

The total Number of voting rights in the Company is therefore 154,008,783.

This 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 in, or a change to their interest in, the Company under FSA's Disclosure and Transparency rules.

• News Channel