THE CAYENNE TRUST PLC

Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1R, The Cayenne Trust plc announces that the number of Ordinary shares in issue, the number of Ordinary shares held in treasury, and the Total Voting Rights attaching to the issued capital of the Company at 30 September 2013 were as follows:

Number of Ordinary Shares in issue

39,102,910

Number of Ordinary Shares held in treasury

4,290,144

Total Voting Rights attaching to Ordinary Shares in issue

34,812,766

Phoenix Administration Services Limited - Corporate Secretary

1 October 2013

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