Total Voting Rights

RNS Number : 7673D

British Empire Sec & Gen Tst PLC

01 April 2014

BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC (the "Company")

Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1R, the Company announces that the number of Ordinary shares in issue, the number of Ordinary shares held in treasury, and the Total Voting Rights of the Company as at 31 March 2014 were as follows:

Number of Ordinary Shares in issue	160,014,089
Number of Ordinary Shares held in treasury	10,996,081
Total Voting Rights attaching to Ordinary Shares in issue	149,018,008