DERWENT LONDON PLC

VOTING RIGHTS AND CAPITAL

In conformity with the DTR 5.6.1 we would like to notify the market of the following:

That as at 31 December 2014 the Company's issued share capital consisted of 102,784,968 ordinary shares of 5 pence each with voting rights.

The Company holds no treasury shares and therefore the total number of voting rights in Derwent London plc, is 102,784,968.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of their interest in, Derwent London plc under the Disclosure and Transparency Rules of the FCA.

T J Kite

Company Secretary

2 January 2015


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