Total Voting Rights

Carr's Milling Industries PLC
11 January 2007


                             CARRS MILLING INDUSTRIES PLC 

                                    ANNOUNCEMENT 


                                TOTAL VOTING RIGHTS 

In conformity with the Transparency Directive's transitional provision 6 we 
would advise a change to the capital since the previous notification dated 
11 December 2006 and now notify the market of the following:
 
Carr's Milling Industries PLC capital consists of 8,256,599 ordinary shares 
with voting rights and Nil ordinary shares in Treasury.
 
Therefore, the total number of voting rights in Carr's Milling Industries PLC is 
8,256,599. 

The above figure (8,256,599) 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 a change to their interest in, Carr's Milling Industries 
PLC under the FSA's Disclosure and Transparency Rules.

 
 

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