British Empire Sec & Gen Tst PLC

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BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC (the "Company")

Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1R, the Company announces that the number of Ordinary shares in issue, the number of Ordinary shares held in treasury, and the Total Voting Rights of the Company as at 31st December 2013were as follows:

Number of Ordinary Shares in issue

160,014,089

Number of Ordinary Shares held in treasury

8,898,331

Total Voting Rights attaching to Ordinary Shares in issue

151,115,758

Phoenix Administration Services Limited - Corporate Secretary

2 January 2014


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