Source - PRN

Premier Farnell plc

Voting Rights and Share Capital

As of 31 August 2016, the issued share capital of Premier Farnell plc (the ‘Company’) consists of 371,933,052 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 371,933,052. 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.

1 September 2016


Steven Webb                     +44 (0) 113 348 4514

Group Company Secretary and General Counsel