Premier Farnell plc
Voting Rights and Share Capital
As of 29 April, the issued share capital of Premier Farnell plc (the 'Company')
consists of 371,704,956 Ordinary Shares of 5 pence each admitted to trading on
a regulated market, each with one vote per share. The Company does not hold any
shares in treasury.
The total number of voting rights in the Company is 371,704,956. This figure
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 change
to their interest in, the Company under the FCA's Disclosure and Transparency
Rules.
Until 29 April 2016, the Company also had preference shares of 100 pence each
admitted to trading on the London Stock Exchange. On 29 April 2016 the Company
redeemed all its preference shares and has applied to cancel the listing of the
preference shares with effect from today's date.The redemption of the
preference shares has been announced separately under LR. 9.6.4R(3).
3 May 2016
Enquiries:
Steven Webb +44 (0) 113 348 4514
Group Company Secretary and General Counsel