Total Voting Rights

Carr's Milling Industries PLC
24 January 2008



CARR'S MILLING INDUSTRIES PLC 

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
January 2007 and now notify the market of the following:

Carr's Milling Industries PLC capital consists of 8,261,609 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
8,261,609.

The above figure (8,261,609) 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.


C N C Holmes
Chief Executive



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