PAN PACIFIC AGGREGATES PLC

Total Voting Rights

Pan Pacific Aggregates plc (the "Company"), the British Columbia based aggregates business, is pleased to announce that following the implementation of the Share Capital Reorganisation and the Admission of the new Ordinary Shares to trading this morning, the Company will have 39,045,248 Ordinary Shares of 0.1 pence each in issue, each carrying one vote per Ordinary Share. The Company does not hold any Ordinary Shares in treasury.

Following the implementation of the Share Capital Reorganisation, the Company will also have 3,865,491,544 Deferred Shares of 0.1 pence each in issue. The Deferred Shares will not be admitted to trading on AIM, will have no voting rights or rights to receive a dividend and will only have a very limited right to any distribution on a return of capital.

The total number of voting rights in the Company's Ordinary Shares will be 39,045,248 and this number may be used by shareholders as the denominator in calculations to determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Services Authority's Disclosure and Transparency Rules.

Definitions in this announcement are consistent with those set out in the Circular issued to shareholders of the Company and dated 10 January 2012, a copy of which is available on the Company's website.

Pan Pacific Aggregates plc

Tel:  +44 182 925 0576

Euan McAlpine

Zeus Capital Limited

Tel:  +44 161 831 1512

Ross Andrews / Tom Rowley

Alexander David Securities Limited

Tel:  +44 20 7448 9800

David Scott / Bill Sharp

XCAP Securities plc

Tel: +44 207 101 7070

John Grant / Karen Kelly

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